ALTCOM 422 LIMITED

Company Documents

DateDescription
13/07/1213 July 2012 ORDER OF COURT TO WIND UP

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16/03/1216 March 2012 APPOINTMENT TERMINATED, SECRETARY KAY WHITELAW

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16/03/1216 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/03/1110 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 28 February 2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITELAW / 21/02/2010

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27/04/1027 April 2010 Annual return made up to 21 February 2010 with full list of shareholders

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23/04/1023 April 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM MATRAVERS & CO BRIDGEWATER HOUSE CENTURY PARK CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH

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08/05/098 May 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 29/02/08 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITELAW / 11/03/2008

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11/03/0811 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 S366A DISP HOLDING AGM 23/04/07

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20/04/0720 April 2007 SECRETARY RESIGNED

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: G OFFICE CHANGED 20/04/07 THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX

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20/04/0720 April 2007 DIRECTOR RESIGNED

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20/04/0720 April 2007 NEW SECRETARY APPOINTED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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