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ALTECNIX LIMITED

Company number 03241258

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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)
14 Jul 2011 TM01 Termination of appointment of Michael Reading as a director
12 Jul 2011 SH02 Sub-division of shares on 13 June 2011
12 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 13/06/2011
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2011 SH02 Sub-division of shares on 13 June 2011
12 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 13/06/2011
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 10.40
02 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Jan 2010 AR01 Annual return made up to 23 August 2009 with full list of shareholders
09 Dec 2008 363a Return made up to 20/09/08; no change of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
08 Nov 2007 363s Return made up to 23/08/07; no change of members
08 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
29 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
29 Dec 2006 363s Return made up to 23/08/06; full list of members
17 Jan 2006 363s Return made up to 23/08/05; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 July 2005
19 Jul 2005 287 Registered office changed on 19/07/05 from: the orchard 63 spring lane bassingbourn royston hertfordshire SG8 5HT
15 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
11 Oct 2004 363s Return made up to 23/08/04; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 July 2003
16 Sep 2003 363s Return made up to 23/08/03; full list of members
11 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
11 Oct 2002 363s Return made up to 23/08/02; full list of members