ALTITEC LIMITED
Company number 04277364 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 4 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Apr 2026 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 3 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Oct 2025 | Removal of liquidator by court order · 12 pages | View document |
| 22 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Apr 2025 | Register inspection address has been changed to Flat 34 Victoria Wharf 46 Narrow Street London E14 8DD · 2 pages | View document |
| 9 Apr 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 · 3 pages | View document |
| 9 Apr 2025 | Resolutions · 1 page | View document |
| 9 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 26 Apr 2024 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 12 Feb 2024 | Resolutions | View document |
| 12 Feb 2024 | Resolutions · 3 pages | View document |
| 12 Feb 2024 | Resolutions | View document |
| 12 Feb 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 7 Feb 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 7 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 24 Jan 2024 | Satisfaction of charge 042773640002 in part · 1 page | View document |
| 24 Jan 2024 | Satisfaction of charge 042773640001 in full · 1 page | View document |
| 24 Jan 2024 | Satisfaction of charge 042773640002 in full · 1 page | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 4 May 2021 | 02/04/21 STATEMENT OF CAPITAL GBP 79.58 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Dec 2020 | DIRECTOR APPOINTED MR ANDREW PETER SAMPSON | View document |
| 16 Dec 2020 | SECRETARY APPOINTED MRS KERTU IDOL | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Mar 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 6 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042773640002 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | View document |
| 2 Jul 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 76.25 | View document |
| 12 Jun 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jun 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 61 | View document |
| 28 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Apr 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 500 | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 24 Jun 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042773640001 | View document |
| 17 Sep 2015 | PREVEXT FROM 28/02/2015 TO 30/04/2015 | View document |
| 17 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 3 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jun 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 61 | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, SECRETARY JASON BARIS | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON BARIS | View document |
| 14 May 2015 | CONTRACT PROPOSED FOR PURCHASES OF SHARES 29/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 2 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 30 Aug 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 30 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRETT BARIS / 01/11/2012 | View document |
| 30 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON BRETT BARIS / 01/11/2012 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 · 6 pages | View document |
| 10 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 1 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DYFFORT / 20/06/2011 | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 6 pages | View document |
| 21 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRETT BARIS / 01/08/2010 · 2 pages | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DYFFORT / 01/08/2010 | View document |
| 17 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON BRETT BARIS / 01/08/2010 | View document |
| 9 Apr 2010 | Annual return made up to 28 August 2009 with full list of shareholders | View document |
| 7 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 6 Apr 2010 | FIRST GAZETTE | View document |
| 12 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 6 Nov 2009 | CHANGE OF NAME 01/11/2009 | View document |
| 6 Nov 2009 | COMPANY NAME CHANGED NAWROCKI ALPIN UK LIMITED CERTIFICATE ISSUED ON 06/11/09 | View document |
| 20 Oct 2009 | 28/08/08 FULL LIST AMEND | View document |
| 27 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KAHLE / 19/06/2009 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED SECRETARY HOLGER NAWROCKI | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR HOLGER NAWROCKI | View document |
| 4 Nov 2008 | SECRETARY APPOINTED MR JASON BRETT BARIS | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED MR JASON BRETT BARIS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 | View document |
| 17 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | S386 DISP APP AUDS 16/04/03 | View document |
| 2 Jul 2003 | S366A DISP HOLDING AGM 16/04/03 | View document |
| 2 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 23 Dec 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 596 KINGSLAND ROAD, LONDON, E8 4AH | View document |
| 8 Oct 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | DIRECTOR RESIGNED | View document |
| 31 Aug 2001 | SECRETARY RESIGNED | View document |
| 30 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |