ALTIMED LIMITED

Company number 00259746 · Monitor this company

Dissolved

139 filings

Date	Filing
27 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
13 Jun 2019	REGISTERED OFFICE CHANGED ON 13/06/2019 FROM SHEPSHED INDUSTRIAL ESTATE SULLINGTON ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9JJ	View document
12 Jun 2019	SPECIAL RESOLUTION TO WIND UP	View document
12 Jun 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
12 Jun 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
12 Jan 2019	CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES	View document
21 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
11 Jan 2018	CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES	View document
29 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR HERVE LE LOUS	View document
29 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR JEAN ROBERT	View document
4 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
31 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR XAVIER PELISSON	View document
3 Jan 2017	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES	View document
12 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Jan 2016	Annual return made up to 29 December 2015 with full list of shareholders	View document
4 Jan 2016	AUDITOR'S RESIGNATION	View document
25 Nov 2015	AUDITOR'S RESIGNATION	View document
29 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
8 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GEORGES ANDRE MOUSTIAL / 01/12/2014	View document
8 Jan 2015	Annual return made up to 29 December 2014 with full list of shareholders	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Mar 2014	Annual return made up to 29 December 2013 with full list of shareholders	View document
17 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / XAVIER LAURENT PELISSON / 01/09/2013	View document
17 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Feb 2013	Annual return made up to 29 December 2012 with full list of shareholders	View document
4 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 Feb 2012	Annual return made up to 29 December 2011 with full list of shareholders	View document
15 Feb 2012	SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW	View document
14 Feb 2012	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
7 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 Feb 2011	Annual return made up to 29 December 2010 with full list of shareholders	View document
2 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
12 Aug 2010	DIRECTOR APPOINTED JEAN FRANCOIS ROBERT	View document
12 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR RENE FOULQUIES · 2 pages	View document
12 Aug 2010	SECRETARY APPOINTED GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS	View document
12 Aug 2010	DIRECTOR APPOINTED XAVIER LAURENT PELISSON	View document
12 Aug 2010	DIRECTOR APPOINTED HERVE HENRI LUC LE LOUS	View document
12 Aug 2010	DIRECTOR APPOINTED PIERRE GEORGES ANDRE MOUSTIAL	View document
12 Aug 2010	REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST	View document
12 Aug 2010	APPOINTMENT TERMINATED, SECRETARY KEVIN PURDY · 2 pages	View document
19 Jul 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
1 Mar 2010	SAIL ADDRESS CREATED	View document
1 Mar 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC	View document
24 Feb 2010	Annual return made up to 29 December 2009 with full list of shareholders	View document
26 Aug 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
15 Jan 2009	Annual accounts, small company total exemption, made up to 31 December 2007	View document
29 Dec 2008	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS	View document
4 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / RENE FOULQUIES / 01/12/2008	View document
16 May 2008	SECRETARY APPOINTED KEVIN JOHN PURDY	View document
16 May 2008	APPOINTMENT TERMINATED SECRETARY COLIN MCWHIRTER	View document
16 Jan 2008	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS	View document
9 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Jan 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS	View document
7 Jan 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Mar 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
20 Feb 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS	View document
15 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2006	COMPANY NAME CHANGED PAREMA LIMITED CERTIFICATE ISSUED ON 10/01/06	View document
31 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
25 Jan 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS	View document
18 Aug 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS	View document
18 Aug 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Aug 2004	NEW SECRETARY APPOINTED	View document
2 Jun 2004	DECLARE DIVIDEND 20/06/03	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
10 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS	View document
8 Apr 2003	SECRETARY RESIGNED	View document
8 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jun 2002	NEW SECRETARY APPOINTED	View document
12 Jun 2002	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
12 Jun 2002	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
12 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS	View document
9 Jan 2002	DIRECTOR RESIGNED	View document
19 Dec 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
13 Mar 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS	View document
19 Feb 2001	DIRECTOR RESIGNED	View document
19 Feb 2001	DIRECTOR RESIGNED	View document
4 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
26 Jan 2000	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS	View document
25 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
20 Jan 1999	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS	View document
17 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
17 Feb 1998	RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS	View document
18 Dec 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
28 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 1997	RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS	View document
20 Dec 1996	DIRECTOR RESIGNED	View document
12 Dec 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
31 Jan 1996	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS	View document
31 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 1996	NEW DIRECTOR APPOINTED	View document
20 Dec 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
29 Sep 1995	LOCATION OF REGISTER OF MEMBERS	View document
10 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Mar 1995	RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS	View document
25 Nov 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
27 Jul 1994	NEW DIRECTOR APPOINTED	View document
24 Jun 1994	NEW DIRECTOR APPOINTED	View document
12 Jan 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
22 Dec 1993	RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS	View document
26 Apr 1993	LOCATION OF REGISTER OF MEMBERS	View document
26 Apr 1993	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS	View document
19 Apr 1993	NEW DIRECTOR APPOINTED	View document
3 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
6 Jan 1992	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS	View document
23 Dec 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
18 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
24 Jan 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
8 Oct 1990	REGISTERED OFFICE CHANGED ON 08/10/90 FROM: COMMENWEALTH HOUSE 1 NEW OXFORD STREET LONDON WCA 1PF	View document
21 Mar 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
6 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Mar 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
22 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Nov 1989	ALTER MEM AND ARTS 20/09/89	View document
1 Nov 1989	MEMORANDUM OF ASSOCIATION	View document
6 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Feb 1989	RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS	View document
5 Oct 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
6 Oct 1987	RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS	View document
23 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
13 Jan 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
13 Apr 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
19 Oct 1931	CERTIFICATE OF INCORPORATION	View document