ALTANIUM MMC LIMITED
Company number 06032008 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 20 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 9 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 9 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SHRAGER / 01/12/2016 | View document |
| 21 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SHRAGER / 01/12/2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 8 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 11 Feb 2016 | COMPANY NAME CHANGED LED-UK LIGHTING LTD CERTIFICATE ISSUED ON 11/02/16 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 23 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2012 | COMPANY NAME CHANGED ALTANIUM.MMC LTD. CERTIFICATE ISSUED ON 06/09/12 | View document |
| 19 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER SHRAGER / 18/12/2010 | View document |
| 14 Dec 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 43 GRANGECOURT DRIVE BEXHILL-ON-SEA EAST SUSSEX TN39 4AY ENGLAND | View document |
| 21 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER SHRAGER / 27/09/2010 | View document |
| 27 Sep 2010 | SECRETARY APPOINTED MR NICHOLAS ALEXANDER SHRAGER | View document |
| 27 Sep 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 14-15 CRAVEN STREET LONDON WC2N 5AD | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWE | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES HOWE | View document |
| 17 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 17 Jan 2010 | SECRETARY APPOINTED MR CHARLES KIETH HOWE | View document |
| 17 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY K.R.B. (SECRETATIES) LTD | View document |
| 15 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Jan 2008 | COMPANY NAME CHANGED THE LONDON ORGANIC PIZZA COMPANY LTD CERTIFICATE ISSUED ON 17/01/08 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | SECRETARY RESIGNED | View document |
| 18 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |