| Name: |
ALTITUDE IT LIMITED
ALTITUDE IT LTD |
| Address: | 30 CHERTSEY ROAD, WOKING, SURREY, GU21 5AJ |
| Incorporation Date: | 2003-08-19 |
| date | name | form type |
| 2018-10-02 | FIRST GAZETTE | GAZ1 |
| 2018-01-31 | PREVEXT FROM 30/04/2017 TO 31/10/2017 | AA01 |
| 2018-12-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-09-07 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | CS01 |
| 2017-07-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-17 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | CS01 |
| 2016-11-08 | FIRST GAZETTE | GAZ1 |
| 2016-01-28 | 30/04/15 TOTAL EXEMPTION FULL | AA |
| 2016-11-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-07-29 | APPOINTMENT TERMINATED, SECRETARY TOM CLACKSON | TM02 |
| 2015-12-15 | FIRST GAZETTE | GAZ1 |
| 2015-12-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-07-29 | APPOINTMENT TERMINATED, DIRECTOR TOM CLACKSON | TM01 |
| 2015-12-16 | 19/08/15 FULL LIST | AR01 |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-03 | 19/08/14 FULL LIST | AR01 |
| 2014-01-27 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-15 | SECRETARY'S CHANGE OF PARTICULARS / MR TOM ANDREW CLACKSON / 15/11/2012 | CH03 |
| 2013-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ANDREW CLACKSON / 15/11/2012 | CH01 |
| 2013-10-15 | 19/08/13 FULL LIST | AR01 |
| 2013-02-01 | 30/04/12 TOTAL EXEMPTION FULL | AA |
| 2012-10-26 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2012-07-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2012-02-02 | 30/04/11 TOTAL EXEMPTION FULL | AA |
| 2012-10-26 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2012-10-24 | 19/08/12 FULL LIST | AR01 |
| 2012-03-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-10-14 | SECRETARY'S CHANGE OF PARTICULARS / TOM ANDREW CLACKSON / 01/05/2011 | CH03 |
| 2011-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ANDREW CLACKSON / 01/05/2011 | CH01 |
| 2011-10-14 | 19/08/11 FULL LIST | AR01 |
| 2011-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID SAWYER / 01/05/2011 | CH01 |
| 2011-01-20 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2010-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID SAWYER / 19/08/2010 | CH01 |
| 2010-10-25 | 19/08/10 FULL LIST | AR01 |
| 2010-02-03 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2009-10-21 | 19/08/09 FULL LIST | AR01 |
| 2008-08-14 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-11-21 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | 363s |
| 2007-09-17 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-09-13 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-08-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-05-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
| 2005-09-08 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-14 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04 | 225 |
| 2004-10-19 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-27 | AD 22/08/03---------£ SI 500@1=500£ IC 1/501 | 88(2)R |
| 2003-10-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-20 | SECRETARY RESIGNED | 288b |
| 2003-10-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-08-20 | DIRECTOR RESIGNED | 288b |
| 2003-09-27 | AD 22/08/03---------£ SI 499@1=499£ IC 501/1000 | 88(2)R |
| 2003-08-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-30 20:01:48