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ALTERA EUROPE LIMITED
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ALTERA EUROPE LIMITED: Filings

    • Overview

    Company NameALTERA EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02647731
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALTERA EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Nov 29, 2017

    • Capital: GBP 1.0
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Laurence Weeks as a director on Aug 16, 2017

    		1 pagesTM01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		3 pagesAA01

    Full accounts made up to Dec 31, 2015

    		35 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Kimberly Peterson Evans as a secretary on Jan 06, 2016

    		1 pagesTM02

    Appointment of Mr David John Miles as a director on Jan 06, 2016

    		2 pagesAP01

    Appointment of Mr Jonathan Laurence Weeks as a director on Jan 06, 2016

    		2 pagesAP01

    Appointment of Mrs Tiffany Doon Silva as a director on Jan 06, 2016

    		2 pagesAP01

    Appointment of Mrs Tiffany Doon Silva as a secretary on Jan 06, 2016

    		2 pagesAP03

    Termination of appointment of Peter James Brookes as a director on Jan 06, 2016

    		1 pagesTM01

    Termination of appointment of John Charles Sakamoto as a director on Jan 06, 2016

    		1 pagesTM01

    Appointment of Mr Nicholas John Hudson as a director on Jan 06, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		21 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 600,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		20 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 600,000
    		SH01

    Termination of appointment of Mark Dickinson as a director

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0