Company Results (links open in a new window)
|
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)
|
|
17 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
17 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
17 Jun 2023 |
AD01 |
Registered office address changed from Wilkins Kennedy 24 Park Road South Havant PO9 1HB England to 1580 Parkway Solent Business Parrk Whiteley Fareham Hampshire PO15 7AG on 17 June 2023
|
|
|
14 Jun 2023 |
LIQ02 |
Statement of affairs
|
|
|
14 Jun 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Jun 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-06-08
|
|
|
09 Aug 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
12 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
05 Jul 2022 |
DS01 |
Application to strike the company off the register
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
|
|
|
26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
31 Mar 2020 |
TM01 |
Termination of appointment of Ernest Darrell Russell Polden as a director on 12 March 2020
|
|
|
31 Mar 2020 |
TM01 |
Termination of appointment of Martin Thomas Arthur Chamberlain as a director on 12 March 2020
|
|
|
31 Mar 2020 |
AP01 |
Appointment of Mr James Henry Abrahart as a director on 12 March 2020
|
|
|
30 Mar 2020 |
PSC01 |
Notification of James Henry Abrahart as a person with significant control on 12 March 2020
|
|
|
30 Mar 2020 |
AD01 |
Registered office address changed from 93 Vantage Point Pensnett Trading Estate Kingswinford DY6 7FR England to Wilkins Kennedy 24 Park Road South Havant PO9 1HB on 30 March 2020
|
|
|
30 Mar 2020 |
PSC07 |
Cessation of Altodigital Networks Limited as a person with significant control on 12 March 2020
|
|
|
30 Mar 2020 |
PSC07 |
Cessation of Altodigital Networks Ltd as a person with significant control on 12 March 2020
|
|
|
04 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
|
|
|
28 Nov 2018 |
AD01 |
Registered office address changed from Summit House Cherrycourt Way Leighton Buzzard LU7 4UH England to 93 Vantage Point Pensnett Trading Estate Kingswinford DY6 7FR on 28 November 2018
|
|
|
28 Nov 2018 |
PSC02 |
Notification of Altodigital Networks Ltd as a person with significant control on 28 September 2018
|
|