ALTYNTAU LIMITED

07640307
20-22 BEDFORD ROW LONDON WC1R 4JS

Documents

Documents
Date Category Description Pages
05 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jun 2017 gazette Gazette Notice Voluntary 1 Buy now
12 Jun 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
15 May 2017 officers Change of particulars for director (Carlos Perezagua Marin) 2 Buy now
07 Sep 2016 accounts Annual Accounts 3 Buy now
01 Jun 2016 annual-return Annual Return 6 Buy now
17 Mar 2016 officers Appointment of director (Shaun Teichner) 2 Buy now
15 Mar 2016 officers Termination of appointment of director (Kenneth George Klassen) 1 Buy now
03 Oct 2015 accounts Annual Accounts 3 Buy now
09 Jun 2015 officers Change of particulars for director (Kenneth George Klassen) 2 Buy now
09 Jun 2015 annual-return Annual Return 6 Buy now
09 Jun 2015 officers Change of particulars for director (Kenneth George Klassen) 2 Buy now
17 Sep 2014 accounts Annual Accounts 3 Buy now
29 May 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 officers Termination of appointment of director (Richard Marshall) 1 Buy now
20 Dec 2013 officers Appointment of director (Carlos Perezagua Marin) 2 Buy now
30 Sep 2013 accounts Annual Accounts 9 Buy now
06 Sep 2013 officers Change of particulars for director (Kenneth George Klassen) 2 Buy now
31 May 2013 annual-return Annual Return 6 Buy now
23 May 2013 officers Appointment of director (Kenneth George Klassen) 3 Buy now
12 Oct 2012 address Move Registers To Sail Company 1 Buy now
12 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
09 Oct 2012 officers Termination of appointment of director (Alidar Utemuratov) 1 Buy now
09 Oct 2012 officers Termination of appointment of director (Timothy Scott) 1 Buy now
09 Oct 2012 officers Termination of appointment of director (Nikola Popovic) 1 Buy now
09 Oct 2012 officers Appointment of director (Richard James Marshall) 3 Buy now
02 Oct 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
02 Oct 2012 insolvency Solvency statement dated 01/10/12 3 Buy now
02 Oct 2012 capital Statement of capital (Section 108) 4 Buy now
02 Oct 2012 resolution Resolution 2 Buy now
05 Jul 2012 resolution Resolution 1 Buy now
05 Jul 2012 incorporation Re Registration Memorandum Articles 26 Buy now
05 Jul 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
05 Jul 2012 change-of-name Reregistration Public To Private Company 2 Buy now
03 Jul 2012 accounts Annual Accounts 4 Buy now
25 Jun 2012 officers Appointment of corporate secretary (Hackwood Secretaries Limited) 3 Buy now
21 Jun 2012 annual-return Annual Return 15 Buy now
29 Sep 2011 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
01 Jun 2011 incorporation Commence business and borrow 1 Buy now
01 Jun 2011 address Move Registers To Sail Company 2 Buy now
01 Jun 2011 address Change Sail Address Company 2 Buy now
01 Jun 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
01 Jun 2011 reregistration Application Trading Certificate 3 Buy now
19 May 2011 incorporation Incorporation Company 78 Buy now