ALTIMA LTD
Company number 05222619 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Jan 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL BERNARD CLARKE / 26/04/2012 | View document |
| 10 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL BERNARD CLARKE / 10/04/2012 | View document |
| 11 Nov 2011 | STATEMENT OF AFFAIRS/4.19 | View document |
| 11 Nov 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Nov 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 27 Oct 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM · LAWFORD HOUSE · ALBERT PLACE · LONDON · N3 1QA | View document |
| 12 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Oct 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 27 Sep 2011 | FIRST GAZETTE | View document |
| 3 May 2011 | DIRECTOR APPOINTED DAVID SAMUEL BERNARD CLARKE | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR THEODORE NOEL | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR QIN LIU | View document |
| 12 Nov 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY HANNAH CLARKE | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED THEODORE NOEL | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED QIN LIU | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2006 | SECRETARY RESIGNED | View document |
| 28 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | SECRETARY RESIGNED | View document |
| 30 Aug 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: · 8 CONNAUGHT SQUARE · LONDON · W2 2HG | View document |
| 6 Sep 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |