ITEBA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/10/1011 October 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/04/1023 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2010 |
| 30/09/0930 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2009 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 05/04/095 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2009 |
| 03/10/083 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2008 |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: PRIDE COURT 80-82 WHITE LION STREET LONDON N1 9PF |
| 08/10/078 October 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/10/078 October 2007 | STATEMENT OF AFFAIRS |
| 08/10/078 October 2007 | APPOINTMENT OF LIQUIDATOR |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | £ NC 100000/200000 29/09 |
| 20/10/0620 October 2006 | NC INC ALREADY ADJUSTED 29/09/06 |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | AUDITOR'S RESIGNATION |
| 07/10/037 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 14/06/0314 June 2003 | NEW SECRETARY APPOINTED |
| 14/06/0314 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/037 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 20/05/0220 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | COMPANY NAME CHANGED I.T ANALYSIS AND DESIGN LIMITED CERTIFICATE ISSUED ON 28/01/02 |
| 20/08/0120 August 2001 | SHARES AGREEMENT OTC |
| 31/07/0131 July 2001 | S-DIV 13/07/01 |
| 23/07/0123 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0123 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0119 June 2001 | S-DIV 13/06/01 |
| 04/06/014 June 2001 | LOCATION OF DEBENTURE REGISTER |
| 04/06/014 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/06/014 June 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/06/014 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/014 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | AUDITOR'S RESIGNATION |
| 28/05/9928 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/04/993 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | S-DIV 23/03/98 |
| 09/04/989 April 1998 | RE SHARES 23/03/98 |
| 09/04/989 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/98 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | S-DIV 19/07/96 |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | VARYING SHARE RIGHTS AND NAMES 19/07/96 |
| 20/08/9620 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/96 |
| 20/08/9620 August 1996 | ADOPT MEM AND ARTS 19/07/96 |
| 11/08/9611 August 1996 | NEW SECRETARY APPOINTED |
| 11/08/9611 August 1996 | |
| 15/07/9615 July 1996 | RE ALLOTT SHARES 11/06/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/95 |
| 26/07/9526 July 1995 | REDEMPTION 22/06/95 |
| 26/07/9526 July 1995 | £ IC 65223/20346 30/06/95 £ SR 44877@1=44877 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/953 March 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/03/953 March 1995 | LOCATION OF DEBENTURE REGISTER |
| 03/10/943 October 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | |
| 03/10/943 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/943 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/93 |
| 03/10/943 October 1994 | ALTER MEM AND ARTS 28/10/93 |
| 03/10/943 October 1994 | NC INC ALREADY ADJUSTED 28/10/93 |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: 94 WHITE LION STREET LONDON N1 9PF |
| 08/06/938 June 1993 | |
| 08/06/938 June 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/08/9210 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/08/9210 August 1992 | |
| 10/08/9210 August 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/9210 August 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/12/9118 December 1991 | DIR AUTH TO ALLOT 15/11/91 |
| 18/12/9118 December 1991 | DIR AUTH TO ALLOT 26/04/90 |
| 06/11/916 November 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 12 OLD STREET LONDON EC1V 9AB |
| 23/05/9123 May 1991 | |
| 23/05/9123 May 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: GLEN HOUSE 200-208 TOTTENHAM COURT ROAD LONDON W1P 9LA |
| 11/09/9011 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | £ NC 10000/50000 |
| 02/10/892 October 1989 | NC INC ALREADY ADJUSTED 20/09/89 |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/08/897 August 1989 | RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: 28 BLUEBRIDGE RD BROOKMANS PARK HERTS AL9 7SA |
| 06/09/886 September 1988 | WD 12/08/88 AD 01/08/88--------- £ SI 5998@1=5998 £ IC 2/6000 |
| 06/09/886 September 1988 | NC INC ALREADY ADJUSTED |
| 06/09/886 September 1988 | £ NC 1000/10000 01/08/ |
| 10/05/8810 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/12/8721 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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