ALTEC LANSING INTERNATIONAL LIMITED

Company number 01105208

Date	Type	Description	View / Download
23 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2012	AP03	Appointment of Mr Jonathan Burton as a secretary on 17 February 2012	(2 pages)
12 Mar 2012	TM02	Termination of appointment of Karen Bloodworth as a secretary on 16 February 2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-20 GBP 1,000	(3 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
05 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
06 Feb 2010	AP01	Appointment of Mr. Paul Wong as a director	(2 pages)
06 Feb 2010	AD01	Registered office address changed from Klark Industrial Park Walter Nash Road Kidderminster Worcestershire DY11 7HJ on 6 February 2010	(1 page)
06 Feb 2010	TM01	Termination of appointment of Jonathan Chitty as a director	(1 page)
06 Feb 2010	TM01	Termination of appointment of John Oakley as a director	(1 page)
06 Feb 2010	AP03	Appointment of Miss Karen Bloodworth as a secretary	(1 page)
06 Feb 2010	TM02	Termination of appointment of Jonathan Chitty as a secretary	(1 page)
17 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(14 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
27 Jan 2009	353	Location of register of members	(1 page)
27 Jan 2009	363a	Return made up to 20/12/08; full list of members	(10 pages)
27 Jan 2009	288c	Director and Secretary's Change of Particulars / jonathan chitty / 22/01/2009 / HouseName/Number was: , now: 42; Street was: 41 cobden avenue, now: linden road; Area was: harley whitefort, now: ; Post Town was: warndon villages, now: smethwick; Region was: worcestershire, now: west midlands; Post Code was: WR4 0NA, now: B66 4DY	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from ashurst broadwalk house 5 appold street london EC2A 2HA	(1 page)
09 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
22 Jul 2008	AA	Accounts made up to 31 December 2006	(4 pages)
09 May 2008	363s	Return made up to 31/12/07; full list of members	(7 pages)
18 Feb 2008	288a	New director appointed	(2 pages)