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ALLTERN8.COM LIMITED

Company number 06626460

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2010 4.20 Statement of affairs with form 4.19
24 Jun 2010 600 Appointment of a voluntary liquidator
24 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-18
10 Jun 2010 AD01 Registered office address changed from Lyndale Mill Lane Runcton Chichester W Sussex PO20 1PP on 10 June 2010
29 Mar 2010 AP01 Appointment of Giorgio Valente as a director
05 Mar 2010 AD01 Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW United Kingdom on 5 March 2010
29 Sep 2009 88(2) Ad 23/09/09 gbp si 1000@1=1000 gbp ic 1000/2000
29 Sep 2009 88(2) Ad 23/09/09 gbp si 999@1=999 gbp ic 1/1000
29 Sep 2009 123 Nc inc already adjusted 23/09/09
29 Sep 2009 128(1) Statement of rights attached to allotted shares
29 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2009 288c Secretary's Change of Particulars / susan agricola / 09/07/2009 / HouseName/Number was: , now: 10; Street was: 1&2 the barn, oldwick, now: nelson close; Country was: , now: united kingdom
02 Jul 2009 363a Return made up to 23/06/09; full list of members
30 Mar 2009 288b Appointment Terminated Director andrew coley
13 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jan 2009 AA Accounts made up to 31 December 2008
10 Dec 2008 288a Director appointed mr andrew richard coley
10 Dec 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
23 Jun 2008 NEWINC Incorporation