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ALTERA HEALTHCARE (IT) UK LTD

Company number 07584643

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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)
18 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2013	AR01	Annual return made up to 30 March 2013	View PDF Annual return made up to 30 March 2013 - link opens in a new window - 14 pages (14 pages)
30 Apr 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 August 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Change of accpunting reference date 15/04/2013	View PDF Resolutions RES13 ‐ Change of accpunting reference date 15/04/2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	TM01	Termination of appointment of Paul Black as a director	View PDF Termination of appointment of Paul Black as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AP01	Appointment of Dennis Olis as a director	View PDF Appointment of Dennis Olis as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 14 pages (14 pages)
21 Feb 2013	TM01	Termination of appointment of Lee Shapiro as a director	View PDF Termination of appointment of Lee Shapiro as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AP01	Appointment of Paul Black as a director	View PDF Appointment of Paul Black as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AP01	Appointment of Richard Poulton as a director	View PDF Appointment of Richard Poulton as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors/resignation of director 07/02/2013	View PDF Resolutions RES13 ‐ Appointment of directors/resignation of director 07/02/2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA01	Previous accounting period extended from 31 March 2012 to 31 August 2012	View PDF Previous accounting period extended from 31 March 2012 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	TM01	Termination of appointment of William Davis as a director	View PDF Termination of appointment of William Davis as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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