ALTOKEY LIMITED

Company number 02776051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2015 4.68 Liquidators' statement of receipts and payments to 1 August 2015
05 Sep 2014 4.68 Liquidators' statement of receipts and payments to 1 August 2014
07 Aug 2013 4.70 Declaration of solvency
07 Aug 2013 600 Appointment of a voluntary liquidator
07 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Mar 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
Statement of capital on 2013-03-05
  • GBP 10,000
10 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
21 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
26 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
14 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
15 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
18 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
24 Sep 2009 288c Secretary's change of particulars / cetc (nominees) LIMITED / 01/06/2009
23 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
01 Dec 2008 363a Return made up to 28/11/08; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH
28 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
01 Mar 2008 288c Secretary's change of particulars / cetc (nominees) LIMITED / 02/01/2008
31 Jan 2008 363a Return made up to 28/11/07; full list of members