ALTUS ADTEK LIMITED

Company number 04368071

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
08 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders Statement of capital on 2010-02-08 GBP 12	(4 pages)
30 Oct 2009	CH01	Director's details changed for Mr Simon Andrew Sargeant on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Adam Jonathan Patrick Hackett on 30 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Mr Darren Peter Wilson on 30 October 2009	(1 page)
01 Aug 2009	AA	Accounts made up to 30 September 2008	(6 pages)
11 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
13 Nov 2008	288c	Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni	(1 page)
21 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
21 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(5 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
04 Mar 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from harrison place whisby road lincoln lincolnshire LN6 3DG	(1 page)
04 Mar 2008	190	Location of debenture register	(1 page)
04 Mar 2008	353	Location of register of members	(1 page)
07 Feb 2008	225	Accounting reference date extended from 31/03/08 to 30/09/08	(1 page)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288a	New secretary appointed	(2 pages)
31 Oct 2007	AA	Accounts made up to 31 March 2007	(1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: aat house field way greenford middlesex UB6 8UN	(1 page)