ALTINITY LIMITED

Company Documents

DateDescription
03/08/103 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/04/1026 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYAN PEEL / 24/04/2010

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20/04/1020 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/1015 April 2010 31/03/10 TOTAL EXEMPTION FULL

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07/04/107 April 2010 APPLICATION FOR STRIKING-OFF

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10/02/1010 February 2010 31/03/09 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 DIRECTOR'S PARTICULARS JAMES PEEL

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 SECRETARY RESIGNED BRYAN PEEL

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21/10/0821 October 2008 DIRECTOR RESIGNED HIANTON VOON

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14/07/0814 July 2008 31/03/07 TOTAL EXEMPTION FULL

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05/07/085 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/06/084 June 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 DIRECTOR'S PARTICULARS CHANGED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/05/0424 May 2004 DIRECTOR RESIGNED

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21/05/0421 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 SECRETARY RESIGNED

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18/03/0418 March 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 NEW SECRETARY APPOINTED

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24/04/0324 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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