Established in 1996, Altanet Technology Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. This business has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWLAND, Christopher | 25 July 1996 | 13 October 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BREEZE, Michael David | 05 September 2013 | - | 1 |
WALLWORK, Paul Antony Hewitt | 21 December 2012 | 30 August 2013 | 1 |
WHITTAKER, Karen Ann | 25 July 1996 | 28 October 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 19 January 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 06 October 2015 | |
DS01 - Striking off application by a company | 22 September 2015 | |
AA - Annual Accounts | 24 April 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 11 April 2014 | |
AP03 - Appointment of secretary | 09 September 2013 | |
TM02 - Termination of appointment of secretary | 30 August 2013 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 07 April 2013 | |
TM01 - Termination of appointment of director | 24 March 2013 | |
AP03 - Appointment of secretary | 24 December 2012 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 08 August 2012 | |
CH01 - Change of particulars for director | 08 August 2012 | |
CH01 - Change of particulars for director | 08 August 2012 | |
CH01 - Change of particulars for director | 08 August 2012 | |
AD01 - Change of registered office address | 07 August 2012 | |
AA - Annual Accounts | 28 October 2011 | |
TM01 - Termination of appointment of director | 06 October 2011 | |
AR01 - Annual Return | 19 August 2011 | |
CH01 - Change of particulars for director | 13 June 2011 | |
AA - Annual Accounts | 15 December 2010 | |
TM01 - Termination of appointment of director | 31 August 2010 | |
AR01 - Annual Return | 20 July 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 27 October 2008 | |
288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
363a - Annual Return | 04 September 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363s - Annual Return | 24 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2006 | |
288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
AA - Annual Accounts | 06 September 2006 | |
363s - Annual Return | 04 September 2006 | |
288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
AA - Annual Accounts | 04 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
363s - Annual Return | 14 September 2005 | |
AA - Annual Accounts | 07 February 2005 | |
363s - Annual Return | 28 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2004 | |
AA - Annual Accounts | 30 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 2004 | |
MISC - Miscellaneous document | 16 January 2004 | |
395 - Particulars of a mortgage or charge | 31 December 2003 | |
363s - Annual Return | 11 August 2003 | |
395 - Particulars of a mortgage or charge | 22 April 2003 | |
225 - Change of Accounting Reference Date | 03 April 2003 | |
288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
AA - Annual Accounts | 09 October 2002 | |
288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
363s - Annual Return | 21 July 2002 | |
363s - Annual Return | 09 August 2001 | |
287 - Change in situation or address of Registered Office | 09 August 2001 | |
AA - Annual Accounts | 29 July 2001 | |
225 - Change of Accounting Reference Date | 09 February 2001 | |
AA - Annual Accounts | 20 January 2001 | |
288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
363s - Annual Return | 11 December 2000 | |
288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
287 - Change in situation or address of Registered Office | 16 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1999 | |
AA - Annual Accounts | 04 October 1999 | |
363s - Annual Return | 15 July 1999 | |
363s - Annual Return | 20 July 1998 | |
AA - Annual Accounts | 15 May 1998 | |
363s - Annual Return | 16 September 1997 | |
225 - Change of Accounting Reference Date | 13 November 1996 | |
288a - Notice of appointment of directors or secretaries | 28 October 1996 | |
288a - Notice of appointment of directors or secretaries | 28 October 1996 | |
288 - N/A | 06 August 1996 | |
288 - N/A | 06 August 1996 | |
287 - Change in situation or address of Registered Office | 06 August 1996 | |
NEWINC - New incorporation documents | 16 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 December 2003 | Outstanding |
N/A |
Debenture | 09 April 2003 | Fully Satisfied |
N/A |