ITCD GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1023 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/11/0910 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/11/092 November 2009 | APPLICATION FOR STRIKING-OFF |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR TIM HEANEY |
| 25/03/0925 March 2009 | DIRECTOR'S PARTICULARS Richard Andrew Simmons Logged Form |
| 18/03/0918 March 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | SECRETARY'S PARTICULARS CAROLINE SIMMONS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: 19 NEWTON DRIVE SAWBRIDGEWORTH HERTS CM21 9HE ENGLAND |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: FIRST FLOOR MINYRAFON ABERGWILI ROAD CARMARTHEN CARMS SA31 2HH |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | DIRECTOR'S PARTICULARS RICHARD SIMMONS |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED TIM HEANEY |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED IT CONSULTANTS DIRECT LIMITED CERTIFICATE ISSUED ON 20/12/06 |
| 15/12/0615 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: UNIT 6 GRANGE ROAD BUSINESS ESTATE GEDDINGTON KETTERING NORTHAMPTONSHIRE NN14 1AL |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 18 ALLARD CLOSE, RECTORY FARM NORTHAMPTON NORTHAMPTONSHIRE NN3 5LY |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 18 ALLARD CLOSE, RECTORY FARIM NORTHAMPTON NORTHAMPTONSHIRE NN3 5LY |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 14 BRIDGE HOUSE, BRIDGE STREET SUNDERLAND TYNE & WEAR SR1 1TE |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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