I AM INFORMATION TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 19/11/1419 November 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 69 WILSON STREET LONDON EC2A 2BB |
| 24/10/1424 October 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 17/10/1417 October 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/07/1417 July 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 31/05/1431 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057556550001 |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057556550001 |
| 26/03/1426 March 2014 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 17/03/1417 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCLOUGHLIN |
| 14/08/1314 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1312 April 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 27/03/1327 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/03/1327 March 2013 | COMPANY NAME CHANGED AXION HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/03/13 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM THE HOLYWELL CENTRE 1 PHIPP STREET LONDON EC2A 4PS |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 16/02/1216 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 14/02/1114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEO SMUGA / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO SMUGA / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MCLOUGHLIN / 01/10/2009 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: C/O GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM |
| 07/04/097 April 2009 | COMPANY NAME CHANGED LFD HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/04/09; RESOLUTION PASSED ON 24/03/2009 |
| 16/03/0916 March 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/09 FROM: C/O GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | COMPANY NAME CHANGED POOLACRE LIMITED CERTIFICATE ISSUED ON 11/07/06; RESOLUTION PASSED ON 02/06/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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