ALTIFY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | Application to strike the company off the register |
| 19/01/2319 January 2023 | Change of details for Upland Software Uk Limited as a person with significant control on 2023-01-18 |
| 18/01/2318 January 2023 | Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2023-01-18 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 02/11/222 November 2022 | Full accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Appointment of Mr Kin Gill as a director on 2022-10-11 |
| 07/01/227 January 2022 | Change of details for Powersteering Software Limited as a person with significant control on 2020-01-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/12/141 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | SECTION 519 |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 02/12/132 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 12/12/1212 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RORY QUIRKE |
| 15/08/1215 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR AINE DENN |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 14/12/1114 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/12/1016 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED JAMES DOMINIC CRISERA |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 09/12/099 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 05/09/095 September 2009 | PREVEXT FROM 31/12/2008 TO 31/01/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | PREVEXT FROM 30/06/2007 TO 31/12/2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | COMPANY NAME CHANGED ROUGE SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/06 |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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