ITC INVESTMENT AND TRADING COMPANY LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via compulsory strike-off

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18/02/2518 February 2025 Final Gazette dissolved via compulsory strike-off

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03/02/253 February 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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06/08/246 August 2024 Secretary's details changed for Ga Secretarial Service Limited on 2024-01-01

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02/04/242 April 2024 Confirmation statement made on 2024-02-21 with updates

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23/01/2423 January 2024 Registered office address changed from PO Box 4385 06511127 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2024-01-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Registered office address changed to PO Box 4385, 06511127 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-26

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04/09/234 September 2023 Accounts for a dormant company made up to 2022-12-31

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10/04/2310 April 2023 Confirmation statement made on 2023-02-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/07/189 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / FORESIGHT QUALITY LIMITED / 20/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/10/1725 October 2017 CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED

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25/10/1725 October 2017 APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / FORESIGHT QUALITY LIMITED / 25/10/2017

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25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCHOCKMANN-KETZ / 25/10/2017

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCHOCKMANN-KETZ / 25/10/2017

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04/04/174 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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23/03/1623 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/02/1624 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/02/1524 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/02/1424 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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15/07/1315 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/02/1322 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/02/1222 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/03/111 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/02/1024 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/03/0918 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008

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21/02/0821 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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