| Name: |
ALTHEIS LTD
ALTHEIS LIMITED |
| Address: | OFFICE 14, 10-12 BACHES STREET, LONDON, N1 6DL |
| Incorporation Date: | 2006-01-03 |
| date | name | form type |
| 2017-02-28 | APPOINTMENT TERMINATED, SECRETARY GAC SECRETARY LIMITED | TM02 |
| 2017-08-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-06-13 | FIRST GAZETTE | GAZ1 |
| 2016-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNE LOUISE KERDREUX-FULRAD / 15/06/2015 | CH01 |
| 2016-01-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GAC SECRETARY LIMITED / 15/06/2015 | CH04 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2016-12-30 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | CS01 |
| 2016-12-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-01-14 | 20/12/15 FULL LIST | AR01 |
| 2015-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROMNKP HOUSE 3RD FLOOR FRONT93-95 BOROUGH HIGH STREETLONDONSE1 1NL | AD01 |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 03/01/13 FULL LIST | AR01 |
| 2014-09-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-20 | 20/12/14 FULL LIST | AR01 |
| 2013-12-30 | 20/12/13 FULL LIST | AR01 |
| 2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-21 | 20/12/12 FULL LIST | AR01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNE LOUISE KERDREUX-FULRAD / 01/04/2011 | CH01 |
| 2011-03-30 | CORPORATE SECRETARY APPOINTED GAC SECRETARY LIMITED | AP04 |
| 2011-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM127 ADRIATIC APARTMENTS20 WESTERN GATEWAYLONDONE16 1BU | AD01 |
| 2011-12-20 | APPOINTMENT TERMINATED, DIRECTOR HARRY DURIMEL | TM01 |
| 2011-03-30 | APPOINTMENT TERMINATED, SECRETARY ANNE KERDREUX | TM02 |
| 2011-01-16 | 03/01/11 FULL LIST | AR01 |
| 2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 20/12/11 FULL LIST | AR01 |
| 2010-01-06 | 03/01/10 FULL LIST | AR01 |
| 2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY DURIMEL / 01/10/2009 | CH01 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNE LOUISE KERDREUX / 01/10/2009 | CH01 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-01-13 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM:FLAT 61 CONSTABLE HOUSECASSILIS ROADCANARY CENTRAL, LONDONUNITED-KINGDOM E14 9LH | 287 |
| 2008-01-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-06-02 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-30 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE KERDREUX / 01/01/2008 | 288c |
| 2007-04-10 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2007-04-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-02 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM:DEPT 706, 78 MARYLEBONE HIGHSTREET, MARYLEBONELONDONW1U 5AP | 287 |
| 2007-04-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-16 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | 225 |
| 2007-04-10 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-10 | SECRETARY RESIGNED | 288b |
| 2006-01-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-23 23:58:07