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ALTEN8 LTD

Company number 04818420

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2010 TM02 Termination of appointment of Paul Andrews as a secretary
14 Jun 2010 TM01 Termination of appointment of Paul Andrews as a director
24 Aug 2009 288b Appointment Terminated Director kailesh parbat
13 Jul 2009 363a Return made up to 08/07/09; full list of members
13 Jul 2009 287 Registered office changed on 13/07/2009 from unit B20 basepoint business and innovation centre 110 butterfield great marlings luton bedfordshire LU2 8DL
09 May 2009 88(2) Ad 06/03/09 gbp si 99@1=99 gbp ic 59002/59101
09 May 2009 88(2) Ad 30/07/08 gbp si 59000@1=59000 gbp ic 2/59002
09 May 2009 123 Nc inc already adjusted 30/07/08
09 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Jul 2008 363a Return made up to 02/07/08; full list of members
14 Mar 2008 287 Registered office changed on 14/03/2008 from 11 crescent rise luton bedfordshire LU2 0AT
07 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Dec 2007 AA Total exemption small company accounts made up to 31 July 2006
24 Sep 2007 288b Secretary resigned;director resigned
24 Aug 2007 363s Return made up to 02/07/07; no change of members
24 Aug 2007 363(288) Secretary's particulars changed;director's particulars changed
16 Apr 2007 288a New director appointed
01 Mar 2007 287 Registered office changed on 01/03/07 from: A6 swanston grange 798 dunstable road luton bedfordshire LU3 0HF
12 Jul 2006 363s Return made up to 02/07/06; full list of members
20 Apr 2006 AA Accounts made up to 31 July 2005
07 Sep 2005 363s Return made up to 02/07/05; full list of members
25 Apr 2005 AA Accounts made up to 31 July 2004