- Company Overview for ALTRAN GLOBAL MANAGEMENT LTD (04947300)
- Filing history for ALTRAN GLOBAL MANAGEMENT LTD (04947300)
- People for ALTRAN GLOBAL MANAGEMENT LTD (04947300)
- More for ALTRAN GLOBAL MANAGEMENT LTD (04947300)
| 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) |
|---|---|---|---|
| 23 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Jul 2018 | DS01 | Application to strike the company off the register | |
| 30 Oct 2017 | CS01 | Confirmation statement made on 29 October 2017 with updates | |
| 08 Aug 2017 | CH04 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 | |
| 03 Apr 2017 | TM01 | Termination of appointment of David Malcolm Kaye as a director on 3 April 2017 | |
| 27 Feb 2017 | AD01 | Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 | |
| 23 Dec 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
| 22 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 02 Oct 2012 | CH01 | Director's details changed for Mr Christian Buhlmann on 1 August 2012 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 15 Jun 2010 | AP01 | Appointment of Christian Buhlmann as a director | |
| 14 Jun 2010 | AP01 | Appointment of Mr David Malcolm Kaye as a director | |
| 14 Jun 2010 | TM01 | Termination of appointment of Clarence Investments Llc as a director | |
| 10 Jun 2010 | CERTNM | Company name changed art & media LIMITED\certificate issued on 10/06/10 |