I T C GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN RUDKIN / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO PUGNI / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUDKIN / 20/11/2009 |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM THE GLASSHOUSE, 5A HAMPTON ROAD HAMPTON HILL MIDDX TW12 1JN |
| 20/11/0920 November 2009 | 04/11/09 NO MEMBER LIST |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RUDKIN / 10/11/2008 |
| 10/11/0810 November 2008 | ANNUAL RETURN MADE UP TO 04/11/08 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | ANNUAL RETURN MADE UP TO 04/11/07 |
| 06/12/076 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/067 December 2006 | ANNUAL RETURN MADE UP TO 04/11/06 |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 5A HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JN |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | ANNUAL RETURN MADE UP TO 04/11/05 |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | ANNUAL RETURN MADE UP TO 04/11/04 |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | ANNUAL RETURN MADE UP TO 04/11/03 |
| 14/09/0314 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | ANNUAL RETURN MADE UP TO 04/11/02 |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | ANNUAL RETURN MADE UP TO 04/11/01 |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | AUDITOR'S RESIGNATION |
| 14/11/0014 November 2000 | ANNUAL RETURN MADE UP TO 04/11/00 |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | ALTER ARTICLES 26/06/99 |
| 18/09/0018 September 2000 | S366A DISP HOLDING AGM 26/06/99 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | ANNUAL RETURN MADE UP TO 04/11/99 |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | ANNUAL RETURN MADE UP TO 04/11/98 |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 30/06/9830 June 1998 | MEMBERS ELECTED 12/06/98 |
| 27/03/9827 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | ALTER MEM AND ARTS 31/10/97 |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | ANNUAL RETURN MADE UP TO 04/11/97 |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9712 March 1997 | ALTER MEM AND ARTS 12/12/96 |
| 12/03/9712 March 1997 | MISC 12/12/96 |
| 22/12/9622 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/11/9611 November 1996 | ANNUAL RETURN MADE UP TO 04/11/96 |
| 12/08/9612 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/966 June 1996 | |
| 06/06/966 June 1996 | |
| 06/06/966 June 1996 | ADOPT MEM AND ARTS 26/04/96 |
| 06/06/966 June 1996 | |
| 06/06/966 June 1996 | |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/11/9513 November 1995 | ANNUAL RETURN MADE UP TO 04/11/95 |
| 28/06/9528 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | Incorporation |
| 04/11/944 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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