ALTONSTONE PROPERTY MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/10/1118 October 2011 | STRUCK OFF AND DISSOLVED |
05/07/115 July 2011 | FIRST GAZETTE |
29/06/1029 June 2010 | SAIL ADDRESS CREATED |
29/06/1029 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
29/06/1029 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE VANTROI MORENO FIERRO / 28/05/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN SCOTT SINCLAIR / 28/05/2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL LATTY / 28/05/2010 |
01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
13/07/0913 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
15/07/0815 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
16/08/0716 August 2007 | DIRECTOR RESIGNED |
16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
01/08/071 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
19/07/0619 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
04/08/054 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
06/07/046 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
11/08/0311 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
12/07/0312 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
11/02/0311 February 2003 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
10/08/0110 August 2001 | DIRECTOR RESIGNED |
10/08/0110 August 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
10/08/0110 August 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 |
12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
11/09/0011 September 2000 | ALTER MEMORANDUM 17/08/00 |
11/09/0011 September 2000 | DIRECTOR RESIGNED |
11/09/0011 September 2000 | SECRETARY RESIGNED |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
11/09/0011 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/06/0019 June 2000 | Incorporation |
19/06/0019 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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