ALTEZZA LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/07/132 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/12/1222 December 2012 VOLUNTARY STRIKE OFF SUSPENDED

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13/11/1213 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/11/125 November 2012 APPLICATION FOR STRIKING-OFF

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09/08/129 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLAM

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/07/1121 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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19/04/1119 April 2011 PREVEXT FROM 31/07/2010 TO 31/10/2010

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23/07/1023 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/08/0911 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/08/088 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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19/07/0719 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: STONEYGATE HOUSE 2-4 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 5 CARTWORTH FOLD HOLMFIRTH WEST YORKSHIRE HD9 2SR

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20/07/0620 July 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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