ITEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/137 October 2013 | APPLICATION FOR STRIKING-OFF |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/04/132 April 2013 | PREVSHO FROM 29/12/2012 TO 30/09/2012 |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALICE RIVERS |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LOGICACMG INTERNATIONAL HOLDINGS LTD |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR. ROBERT DAVID ANDERSON |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED |
| 20/12/1120 December 2011 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED |
| 07/10/117 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/117 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/117 October 2011 | ADOPT ARTICLES 29/09/2011 |
| 07/10/117 October 2011 | AUTHORISE IN ACCORDANCE TO SECTION 175(5)(A) 29/09/2011 |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 01/10/101 October 2010 | DIRECTOR APPOINTED GAVIN PETER GRIGGS |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOGICA CMG INTERNATIONAL HOLDINGS LTD / 19/12/2009 |
| 21/12/0921 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 19/12/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE RIVERS / 11/10/2009 |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED ALICE RIVERS |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WEAVER |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOGICA CMG INTERNATIONAL HOLDINGS LTD / 01/10/2008 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 12/09/0812 September 2008 | RE CONFLICT OF INTEREST 05/09/2008 |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 |
| 26/04/0326 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: CRESCENT COURT, HIGH STREET, BILLERICAY, ESSEX. CM12 9AE |
| 17/04/9917 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/12/9729 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/12/9519 December 1995 | |
| 19/12/9519 December 1995 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/12/9317 December 1993 | |
| 17/12/9317 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/12/9317 December 1993 | |
| 17/12/9317 December 1993 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/12/9218 December 1992 | |
| 18/12/9218 December 1992 | |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: NORTHGATE HOUSE, HIGH PAVEMENT, BASILDON, ESSEX. SS14 1EA |
| 01/02/921 February 1992 | NC INC ALREADY ADJUSTED 10/12/91 |
| 01/02/921 February 1992 | |
| 01/02/921 February 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/91 |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/01/9128 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/01/9113 January 1991 | |
| 13/01/9113 January 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 08/06/908 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9030 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 29/02/8829 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/8824 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 3 TALBOT HOUSE FRIARS AVENUE SHENFIELD ESSEX |
| 29/01/8729 January 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
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