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ALMATIS UK LIMITED

Company number 04935739

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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 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2016 DS01 Application to strike the company off the register
07 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 TM01 Termination of appointment of Taco Gerbranda as a director on 1 December 2015
14 Dec 2015 AP01 Appointment of Mr Henning Stams as a director on 1 December 2015
22 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
11 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
15 Oct 2013 AP03 Appointment of Mr Imtiaz Arian as a secretary
15 Oct 2013 TM02 Termination of appointment of Warwick Consultancy Services Limited as a secretary
05 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
01 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
28 Jun 2011 TM01 Termination of appointment of Remco De Jong as a director
24 Jun 2011 AP01 Appointment of Taco Gerbranda as a director
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 TM01 Termination of appointment of Charles Herlinger as a director
17 Jan 2011 AP01 Appointment of Remco De Jong as a director
18 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Charles Herlinger on 17 October 2010
21 Apr 2010 AA Total exemption full accounts made up to 31 December 2009