CompaniesInTheUK

ALTA-ERMEC LIMITED

Company number 07020094 ·

Dissolved

44 filings

Date Filing
2 Jul 2019 STRUCK OFF AND DISSOLVED View document
6 Apr 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
26 Feb 2019 FIRST GAZETTE View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View document
26 Sep 2018 CURRSHO FROM 26/09/2017 TO 25/09/2017 View document
26 Jun 2018 PREVSHO FROM 27/09/2017 TO 26/09/2017 View document
23 Oct 2017 Annual accounts, small company total exemption, made up to 28 September 2016 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
26 Jun 2017 PREVSHO FROM 28/09/2016 TO 27/09/2016 View document
28 Sep 2016 Annual accounts for the year ending 28 September 2016 View accounts
25 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
28 Jun 2016 PREVSHO FROM 29/09/2015 TO 28/09/2015 View document
15 Oct 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts for the year ending 28 September 2015 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 29 September 2014 View document
24 Jun 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014 View document
12 May 2015 DIRECTOR APPOINTED KIRSTY REBECCA PRIESTLEY View document
28 Apr 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts for the year ending 29 September 2014 View accounts
24 Sep 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
8 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKSON / 01/05/2014 View document
8 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR TAYLOR / 08/05/2014 View document
23 Oct 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALKER View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Mar 2013 VARYING SHARE RIGHTS AND NAMES View document
30 Oct 2012 VARYING SHARE RIGHTS AND NAMES View document
9 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WALKER / 17/09/2011 View document
9 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKSON / 17/07/2011 View document
9 Oct 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
27 Oct 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
21 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 6 pages View document
15 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
12 Oct 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
30 Nov 2009 DIRECTOR APPOINTED ANTHONY JOHN WALKER View document
30 Nov 2009 DIRECTOR APPOINTED PETER CLARKSON View document
28 Oct 2009 19/10/09 STATEMENT OF CAPITAL GBP 29 View document
16 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Sep 2009 APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD View document
16 Sep 2009 DIRECTOR APPOINTED MR ALISTAIR TAYLOR View document
16 Sep 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, 4 PARK ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8AB View document
16 Sep 2009 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED View document