ALTRAN TECHNOLOGIES UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/134 October 2013 | STATEMENT BY DIRECTORS |
| 04/10/134 October 2013 | SOLVENCY STATEMENT DATED 24/09/13 |
| 04/10/134 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 1 |
| 04/10/134 October 2013 | REDUCE ISSUED CAPITAL 30/09/2013 |
| 03/10/133 October 2013 | APPLICATION FOR STRIKING-OFF |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/01/1329 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR XAVIER DUPEYRON |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MICHAEL SIMMS |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | SECRETARY APPOINTED NICOLAS GUINET |
| 23/01/1223 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA PAUL |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FABRICE BOYER |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED FABRICE BOYER |
| 24/02/1024 February 2010 | DUPLICATE TERMINATION |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER DUPEYRON / 22/01/2010 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC JAMMES |
| 22/01/1022 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED FABRICE BOYER |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: THE COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QN |
| 18/02/0918 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED FREDERIC JAMMES |
| 05/08/085 August 2008 | DIRECTOR RESIGNED MARTIN CAPO |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | DIRECTOR RESIGNED ANDREW WOODS |
| 08/03/088 March 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0721 November 2007 | ALTER ARTICLES 24/10/07 REMOVAL & REPL OF DIR 24/10/07 |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/077 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QN |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: NEWSPAPER HOUSE 8-16 GREAT NEW STREET LONDON EC4A 3NQ |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/005 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 258 BELSIZE ROAD LONDON NW6 4BT |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 142 NEW CAVENDISH STREET LONDON W1M 7FG |
| 17/02/9917 February 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: G OFFICE CHANGED 13/01/97 BEAUFORT HOUSE 10TH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | S386 DISP APP AUDS 30/12/96 |
| 13/01/9713 January 1997 | S252 DISP LAYING ACC 30/12/96 |
| 13/01/9713 January 1997 | S366A DISP HOLDING AGM 30/12/96 |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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