ALTITUDE LEARNING & DEVELOPMENT LIMITED


Registered number: 05666705
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Name: ALTITUDE LEARNING & DEVELOPMENT LIMITED
ALTITUDE LEARNING & DEVELOPMENT LTD
Address: LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP
Incorporation Date: 2006-01-05

Company status: Dissolved


Company Documents

date name form type
2019-09-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-05 APPLICATION FOR STRIKING-OFF DS01
2019-06-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-18 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES CS01
2018-12-17 PREVEXT FROM 31/03/2018 TO 31/08/2018 AA01
2018-01-08 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES CS01
2017-01-05 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES CS01
2017-10-11 31/03/17 TOTAL EXEMPTION FULL AA
2016-01-21 05/01/16 NO CHANGES AR01
2016-11-09 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-26 05/01/15 NO CHANGES AR01
2015-07-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-26 REGISTERED OFFICE CHANGED ON 26/01/2015 FROMKINTYRE HOUSE 70 HIGH STREETFAREHAMHAMPSHIREPO16 7BB AD01
2015-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE CLARKE / 05/01/2015 CH01
2014-07-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-27 05/01/14 FULL LIST AR01
2013-01-06 CURREXT FROM 31/12/2012 TO 31/03/2013 AA01
2013-12-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-08 05/01/13 FULL LIST AR01
2013-10-01 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM236 HENLEAZE ROADBRISTOLAVONBS9 4NG AD01
2012-01-10 05/01/12 FULL LIST AR01
2012-07-12 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-12 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CARPENTER / 05/01/2011 CH01
2011-01-11 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE CLARKE / 05/01/2011 CH01
2011-04-08 APPOINTMENT TERMINATED, DIRECTOR MILES HENSON TM01
2011-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MILES ANTHONY HENSON / 05/01/2011 CH01
2011-04-08 APPOINTMENT TERMINATED, DIRECTOR IAN CARPENTER TM01
2011-01-12 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOUGLAS WILLIAM GINNS / 05/01/2011 CH01
2011-04-08 APPOINTMENT TERMINATED, SECRETARY IAN CARPENTER TM02
2011-01-11 SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERT CARPENTER / 05/01/2011 CH03
2011-02-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-08 APPOINTMENT TERMINATED, DIRECTOR SIMON GINNS TM01
2011-01-12 05/01/11 FULL LIST AR01
2010-06-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MILES ANTHONY HENSON / 05/01/2010 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOUGLAS WILLIAM GINNS / 05/01/2010 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE CLARKE / 05/01/2010 CH01
2010-01-18 05/01/10 FULL LIST AR01
2009-01-16 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS 363a
2009-03-03 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-11 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS 363a
2008-04-21 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-19 CAPITALS NOT ROLLED UP 88(2)
2007-01-23 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-01 NEW DIRECTOR APPOINTED 288a
2007-10-25 REGISTERED OFFICE CHANGED ON 25/10/07 FROM:ARCADIA HOUSEMARITIME WALK OCEAN VILLAGESOUTHAMPTONHAMPSHIRE SO14 3TL 287
2007-11-01 REGISTERED OFFICE CHANGED ON 01/11/07 FROM:236 HENLEAZE ROADHENLEAZEBRISTOL BS9 4NG 287
2006-01-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-01-16 DIRECTOR RESIGNED 288b
2006-01-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-01-16 NEW DIRECTOR APPOINTED 288a
2006-01-16 SECRETARY RESIGNED 288b
2006-07-31 REGISTERED OFFICE CHANGED ON 31/07/06 FROM:PARK HOUSE, 102-108 ABOVE BARSOUTHAMPTONHAMPSHIRESO14 7NH 287
2006-01-16 NEW DIRECTOR APPOINTED 288a
2006-07-31 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 225

Last update: 2020-08-24 04:28:30