ALTAIR COMPUTING LIMITED

Company Documents

DateDescription
29/03/1129 March 2011 STRUCK OFF AND DISSOLVED

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14/12/1014 December 2010 FIRST GAZETTE

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29/09/0929 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/12/0829 December 2008 VARYING SHARE RIGHTS AND NAMES

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/10/088 October 2008 RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/08 FROM: 35 BALLARDS LANE LONDON N3 1XW

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/10/078 October 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/09/0611 September 2006 SECRETARY'S PARTICULARS CHANGED

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06/09/066 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/08/0526 August 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/09/0410 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/08/0328 August 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 SECRETARY RESIGNED

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14/08/0214 August 2002 NEW SECRETARY APPOINTED

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14/08/0214 August 2002 DIRECTOR'S PARTICULARS CHANGED

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/02/022 February 2002 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS; AMEND

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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23/08/0123 August 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 DIRECTOR'S PARTICULARS CHANGED

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/08/0030 August 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/10/9911 October 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 SECRETARY'S PARTICULARS CHANGED

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11/10/9911 October 1999 DIRECTOR'S PARTICULARS CHANGED

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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01/09/981 September 1998 S366A DISP HOLDING AGM 18/08/98 S252 DISP LAYING ACC 18/08/98 S386 DISP APP AUDS 18/08/98

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01/09/981 September 1998 RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS

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14/10/9714 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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03/10/973 October 1997 RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS

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03/03/973 March 1997 RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS

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03/03/973 March 1997 DIRECTOR'S PARTICULARS CHANGED

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03/03/973 March 1997 SECRETARY'S PARTICULARS CHANGED

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15/10/9615 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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20/02/9620 February 1996 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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13/10/9513 October 1995 RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS

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06/06/956 June 1995 SECRETARY'S PARTICULARS CHANGED

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06/06/956 June 1995 DIRECTOR'S PARTICULARS CHANGED

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30/09/9430 September 1994 RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS

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30/09/9430 September 1994

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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10/09/9310 September 1993

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10/09/9310 September 1993 RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS

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18/11/9218 November 1992 SECRETARY'S PARTICULARS CHANGED

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18/11/9218 November 1992 DIRECTOR'S PARTICULARS CHANGED

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11/11/9211 November 1992 REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 18 KNIGHTSBRIDGE AVE. BEDWORTH WARWICKSHIRE CV12 8DL

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11/11/9211 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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18/08/9218 August 1992 Incorporation

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18/08/9218 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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