ALTRA ASSET LTD

Company number 08106872

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
31 May 2017	TM01	Termination of appointment of Bernhard Wilhelm Duffek as a director on 23 May 2017	(1 page)
31 May 2017	AP01	Appointment of Robert Marcel Nibbelink as a director on 23 May 2017	(2 pages)
19 Sep 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-09-19 EUR 100	(6 pages)
17 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
12 Jul 2015	AP01	Appointment of Bernhard Wilhelm Duffek as a director on 11 July 2015	(2 pages)
12 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-12 EUR 100	(3 pages)
12 Jul 2015	TM01	Termination of appointment of Robert Marcel Nibbelink as a director on 11 July 2015	(1 page)
12 Jul 2015	TM02	Termination of appointment of A. Haniel Ltd as a secretary on 1 June 2015	(1 page)
27 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
23 Sep 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-09-23 EUR 100	(4 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-08-21 EUR 100	(4 pages)
18 Jun 2012	AP01	Appointment of Mag Robert Marcel Nibbelink as a director	(2 pages)
18 Jun 2012	AD01	Registered office address changed from 44a Brookfield Gardens Wirral Merseyside CH48 4EL United Kingdom on 18 June 2012	(1 page)
18 Jun 2012	AP04	Appointment of A. Haniel Ltd as a secretary	(2 pages)
17 Jun 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
15 Jun 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
15 Jun 2012	NEWINC	Incorporation	(21 pages)