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ALTITUDE LONDON HOLDINGS LTD

Company number 07428745

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2011 DS01 Application to strike the company off the register
03 Mar 2011 CERTNM Company name changed altitude broadcasting and corporate studios LIMITED\certificate issued on 03/03/11
  • RES15 ‐ Change company name resolution on 2011-02-01
10 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-01
10 Feb 2011 CONNOT Change of name notice
11 Jan 2011 TM01 Termination of appointment of John Lowther as a director
11 Jan 2011 AP01 Appointment of Mrs Annalisa Sullivan as a director
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 100
09 Dec 2010 CERTNM Company name changed altitude london holdings LIMITED\certificate issued on 09/12/10
  • RES15 ‐ Change company name resolution on 2010-11-26
09 Dec 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
09 Dec 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 9 December 2010
06 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-26
06 Dec 2010 CONNOT Change of name notice
11 Nov 2010 AP01 Appointment of John Lowther as a director
04 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
03 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)