ITIVITI UK LTD
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Final Gazette dissolved following liquidation |
| 11/10/2411 October 2024 | Final Gazette dissolved following liquidation |
| 11/07/2411 July 2024 | Return of final meeting in a members' voluntary winding up |
| 09/02/249 February 2024 | Liquidators' statement of receipts and payments to 2023-12-15 |
| 22/04/2322 April 2023 | Register inspection address has been changed from Tmf Global Services Uk Limited Farrington Street London EC4A 4AB to 193 Marsh Wall London E14 9SG |
| 16/03/2316 March 2023 | Register inspection address has been changed to Tmf Global Services Uk Limited Farrington Street London EC4A 4AB |
| 30/01/2330 January 2023 | Declaration of solvency |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Appointment of a voluntary liquidator |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-01-05 |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | Statement of capital on 2022-12-13 |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 17/05/2217 May 2022 | Registered office address changed from 23 Camomile Street, 3rd Floor Camomile Court London EC3A 7LL United Kingdom to 193 Marsh Wall London E14 9SG on 2022-05-17 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Appointment of Ms Laura Perz Matlin as a director on 2021-07-15 |
| 28/07/2128 July 2021 | Termination of appointment of Robert Mackay as a director on 2021-06-15 |
| 28/07/2128 July 2021 | Termination of appointment of Antonie Pieter Van Tiggelen as a director on 2021-07-15 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 24/06/2124 June 2021 | Appointment of Mr David John Kelly as a director on 2021-06-16 |
| 24/06/2124 June 2021 | Appointment of Mr Thomas Patrick Carey as a director on 2021-06-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/1917 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MACKAY |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR ROBERT MACKAY |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENTLEY |
| 16/04/1916 April 2019 | CESSATION OF RICHARD MICHAEL BENTLEY AS A PSC |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL BENTLEY |
| 31/01/1931 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2019 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TORBEN MUNCH |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR RICHARD MICHAEL BENTLEY |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | SECOND FILING OF AP01 FOR TORBEN BRANDT MUNCH |
| 17/11/1617 November 2016 | COMPANY NAME CHANGED ORC SOFTWARE LTD. CERTIFICATE ISSUED ON 17/11/16 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 21/07/1421 July 2014 | ADOPT ARTICLES 07/07/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED NILS GUNNAR TONY FALCK |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NILS LJUNGLÖF |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED TORBEN BRANDT MUNCH |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PER BILL |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NILS GUSTAV TOMAS LJUNGLÖF / 19/09/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | SECOND FILING FOR FORM AP01 |
| 07/12/117 December 2011 | SECOND FILING FOR FORM TM01 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED NILS GUSTAV TOMAS LJUNGLÖF |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATS BERG |
| 04/10/114 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MATS ANDERS BERG |
| 31/01/0831 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0310 May 2003 | AUDITORS REMUNERATION 15/04/03 |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD LONDON W8 6AH |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | AUDITOR'S RESIGNATION |
| 05/02/025 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | S366A DISP HOLDING AGM 20/12/01 |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 107 CANNON STREET LONDON EC4N 5AF |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NC INC ALREADY ADJUSTED 02/02/00 |
| 15/02/0015 February 2000 | COMPANY NAME CHANGED EUROPEWEBB LIMITED CERTIFICATE ISSUED ON 16/02/00 |
| 15/02/0015 February 2000 | £ NC 1000/50000 02/02/00 |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company