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ALTENEL LIMITED

Company number 05016668

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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 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2010 DS01 Application to strike the company off the register
18 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 1
17 Feb 2010 CH02 Director's details changed for International Corporate Services Ltd on 17 February 2010
17 Feb 2010 CH04 Secretary's details changed for Incosec Services Limited on 17 February 2010
25 Jun 2009 AA Accounts made up to 31 January 2009
27 Feb 2009 363a Return made up to 15/01/09; full list of members
28 Nov 2008 AA Accounts made up to 31 January 2008
19 Mar 2008 363a Return made up to 15/01/08; full list of members
25 Apr 2007 AA Accounts made up to 31 January 2007
15 Feb 2007 363a Return made up to 15/01/07; full list of members
15 Mar 2006 AA Accounts made up to 31 January 2006
01 Mar 2006 363a Return made up to 15/01/06; full list of members
12 Apr 2005 288b Director resigned
12 Apr 2005 288a New director appointed
03 Mar 2005 AA Accounts made up to 31 January 2005
28 Feb 2005 363s Return made up to 15/01/05; full list of members
15 Sep 2004 288c Secretary's particulars changed
14 Sep 2004 287 Registered office changed on 14/09/04 from: kenworthy buildings 83 bridge street manchester M3 2RF
09 Mar 2004 288a New secretary appointed
26 Feb 2004 288a New director appointed
05 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution