B3 IT CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/198 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1821 December 2018 | APPLICATION FOR STRIKING-OFF |
| 22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LITMAN |
| 25/09/1825 September 2018 | CESSATION OF DANIEL JOHN LITMAN AS A PSC |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER CASTLEMAN / 25/09/2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 28/12/1628 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER CASTLEMAN / 28/12/2016 |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM C/O NEWBY CASTLEMAN WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT ENGLAND |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER UNITED KINGDOM |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS CASTLEMAN |
| 28/12/1628 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN LITMAN / 28/12/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM PO BOX B3 1JN 901 ISLINGTON GATES 110 NEWHALL STREET BIRMINGHAM B3 1JN UNITED KINGDOM |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 3 FOURNIER HOUSE 8 TENBY STREET BIRMINGHAM B1 3AJ |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/03/159 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/04/148 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/11/1311 November 2013 | CURREXT FROM 31/07/2014 TO 30/09/2014 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/02/1325 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/03/1228 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 901 ISLINGTON GATES 110 NEWHALL STREET BIRMINGHAM B3 1JN UNITED KINGDOM |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/04/1110 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN LITMAN / 24/02/2010 |
| 30/03/1030 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER CASTLEMAN / 24/02/2010 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT |
| 08/04/088 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LITMAN / 01/01/2008 |
| 08/04/088 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS CASTLEMAN / 01/01/2008 |
| 08/04/088 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0712 June 2007 | RETURN MADE UP TO 23/02/07; NO CHANGE OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/10/0619 October 2006 | COMPANY NAME CHANGED ECLECTICWEB SERVICES LIMITED CERTIFICATE ISSUED ON 19/10/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/048 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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