ALTITEC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Appointment of a voluntary liquidator |
| 03/10/253 October 2025 New | Removal of liquidator by court order |
| 22/04/2522 April 2025 | Appointment of a voluntary liquidator |
| 15/04/2515 April 2025 | Register inspection address has been changed to Flat 34 Victoria Wharf 46 Narrow Street London E14 8DD |
| 09/04/259 April 2025 | Declaration of solvency |
| 09/04/259 April 2025 | Registered office address changed from Christopher & Co Chartered Accountant 51a Anson Road London N7 0AR to 2nd Floor, Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2025-04-09 |
| 09/04/259 April 2025 | Resolutions |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 26/04/2426 April 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 12/02/2412 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Memorandum and Articles of Association |
| 12/02/2412 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Resolutions |
| 07/02/247 February 2024 | Particulars of variation of rights attached to shares |
| 07/02/247 February 2024 | Change of share class name or designation |
| 24/01/2424 January 2024 | Satisfaction of charge 042773640001 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 042773640002 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 042773640002 in part |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/05/214 May 2021 | 02/04/21 STATEMENT OF CAPITAL GBP 79.58 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/12/2016 December 2020 | SECRETARY APPOINTED MRS KERTU IDOL |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR ANDREW PETER SAMPSON |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/03/2024 March 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042773640002 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/02/1928 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 02/07/182 July 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 76.25 |
| 12/06/1812 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/1812 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1812 June 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 61 |
| 28/02/1828 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 500 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042773640001 |
| 17/09/1517 September 2015 | PREVEXT FROM 28/02/2015 TO 30/04/2015 |
| 17/09/1517 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 61 |
| 03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON BARIS |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, SECRETARY JASON BARIS |
| 14/05/1514 May 2015 | CONTRACT PROPOSED FOR PURCHASES OF SHARES 29/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 02/09/142 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRETT BARIS / 01/11/2012 |
| 30/08/1330 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON BRETT BARIS / 01/11/2012 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 10/09/1210 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DYFFORT / 20/06/2011 |
| 01/09/111 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/09/1021 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRETT BARIS / 01/08/2010 |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON BRETT BARIS / 01/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DYFFORT / 01/08/2010 |
| 09/04/109 April 2010 | Annual return made up to 28 August 2009 with full list of shareholders |
| 07/04/107 April 2010 | DISS40 (DISS40(SOAD)) |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/11/0912 November 2009 | ARTICLES OF ASSOCIATION |
| 06/11/096 November 2009 | CHANGE OF NAME 01/11/2009 |
| 06/11/096 November 2009 | COMPANY NAME CHANGED NAWROCKI ALPIN UK LIMITED CERTIFICATE ISSUED ON 06/11/09 |
| 20/10/0920 October 2009 | 28/08/08 FULL LIST AMEND |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KAHLE / 19/06/2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR HOLGER NAWROCKI |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY HOLGER NAWROCKI |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MR JASON BRETT BARIS |
| 04/11/084 November 2008 | SECRETARY APPOINTED MR JASON BRETT BARIS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | S366A DISP HOLDING AGM 16/04/03 |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/07/032 July 2003 | S386 DISP APP AUDS 16/04/03 |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 596 KINGSLAND ROAD, LONDON, E8 4AH |
| 08/10/028 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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