ALTRAN TECHNOLOGIES UK LIMITED: Filings

  • Overview

    Company NameALTRAN TECHNOLOGIES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03297869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALTRAN TECHNOLOGIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    10 pagesSH20

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesMG02

    Annual return made up to Dec 23, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Michael Simms as a director on Dec 19, 2012

    3 pagesAP01

    Termination of appointment of Xavier Dupeyron as a director on Oct 15, 2012

    2 pagesTM01

    Full accounts made up to Dec 31, 2011

    19 pagesAA

    Appointment of Nicolas Guinet as a secretary on May 21, 2012

    3 pagesAP03

    Annual return made up to Dec 23, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Amanda Paul as a secretary on Dec 23, 2011

    1 pagesTM02

    Full accounts made up to Dec 31, 2010

    18 pagesAA

    Annual return made up to Dec 23, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Fabrice Boyer as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    19 pagesAA

    Appointment of Fabrice Boyer as a director

    3 pagesAP01

    Miscellaneous

    Duplicate termination
    2 pagesMISC

    Annual return made up to Dec 23, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Xavier Dupeyron on Jan 22, 2010

    2 pagesCH01

    Appointment of Fabrice Boyer as a director

    2 pagesAP01

    Termination of appointment of Frederic Jammes as a director

    1 pagesTM01

    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