| Name: |
ALTRA DESIGN LIMITED
ALTRA DESIGN LTD |
| Address: | 52 GREAT EASTERN STREET, LONDON, ENGLAND, EC2A 3EP |
| Incorporation Date: | 2003-08-06 |
| date | name | form type |
| 2017-07-27 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | TM02 |
| 2017-06-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-08-11 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | CS01 |
| 2016-05-25 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROMSUITE 1 FIRST FLOOR41 CHALTON STREETLONDONNW1 1JD | AD01 |
| 2015-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM3RD FLOOR 207 REGENT STREETLONDONW1B 3HH | AD01 |
| 2015-04-28 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-15 | 06/08/15 FULL LIST | AR01 |
| 2014-08-22 | 06/08/14 FULL LIST | AR01 |
| 2014-01-13 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-04 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-03 | 06/08/13 FULL LIST | AR01 |
| 2012-10-17 | 06/08/12 FULL LIST | AR01 |
| 2012-05-22 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-12 | 06/08/11 FULL LIST | AR01 |
| 2011-04-26 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROMOFFICE 404 ALBANY HOUSE 324 REGENT STREETLONDONW1B 3HH | AD01 |
| 2010-08-13 | 06/08/10 FULL LIST | AR01 |
| 2010-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM302 REGENT STREETLONDONW1B 3HH | AD01 |
| 2010-05-24 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-06 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-30 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-18 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-07 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-27 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM:302 REGENT STREETLONDONEC2A 3EP | 287 |
| 2007-08-10 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-06-14 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM:THE 401 CENTRE302 REGENT STREETLONDONW18 3HH | 287 |
| 2006-06-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-08-11 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-18 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM:THE 401 CENTRE302 REGENT STREETLONDONW1B 3HH | 287 |
| 2006-10-04 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM:52 GREAT EASTERN STREETLONDONEC2A 3EP | 287 |
| 2005-11-10 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-05-04 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM:18 GRENVILLE ROADLONDONN19 4EH | 287 |
| 2004-01-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-11-18 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | 363a |
| 2003-08-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-29 04:23:42