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Altregent Ltd

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Full Company Report  ALTREGENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

MY M LTD

Details

Company type Private Limited Company, Dissolved
Company Number 07719288
Record last updated Sunday, April 12, 2015 12:41:05 AM UTC
Official Address Care Of:Cg Co17 St Anns Square Manchester Co M27pw City Centre
There are 37 companies registered at this street
Locality City Centre
Region England
Postal Code M27PW
Sector Business and domestic software development
Document TypeDoc. Type Publication datePub. date Download link
Notices Feb 6, 2015 Final meetings Final meetings
Notices Jun 24, 2014 Notices to creditors Notices to creditors
Notices Apr 26, 2014 Appointment of liquidators Appointment of liquidators
Notices Apr 26, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Apr 22, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 22, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 22, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 10, 2014 Change of registered office address Change of registered office address
Financials Mar 21, 2014 Annual accounts Annual accounts
Registry Mar 10, 2014 Company name change Company name change
Registry Mar 10, 2014 Change of name certificate Change of name certificate
Registry Mar 10, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 14, 2013 Annual return Annual return
Financials May 3, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 15, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 14, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 10, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 8, 2012 Annual return Annual return
Registry Aug 8, 2012 Change of registered office address Change of registered office address
Registry Jan 5, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Jan 5, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Registry Aug 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2011 Appointment of a man as Director 7719... Appointment of a man as Director 7719...
Registry Aug 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jul 27, 2011 Appointment of a man as Director and Company Formation Agent Appointment of a man as Director and Company Formation Agent
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
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