ITK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 16/06/2116 June 2021 | APPLICATION FOR STRIKING-OFF |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MOHINDER CHAWLA |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDGE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 03/05/173 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/01/2017 |
| 02/05/172 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/172 May 2017 | 10/11/16 STATEMENT OF CAPITAL GBP 529.36 |
| 13/04/1713 April 2017 | BUY OUT AND TRANSFER TO RG OF 24834 FOUNDER SHARES AND 5451 ORDINARY VOTING SHARES 23/12/2016 |
| 13/04/1713 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/03/1714 March 2017 | OTHER COMPANY BUSINESS 19/02/2017 |
| 14/03/1714 March 2017 | OTHER COMPANY BUSINESS 23/12/2016 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 29/01/1729 January 2017 | REGISTERED OFFICE CHANGED ON 29/01/2017 FROM 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PARKER |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN PRESS |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRESS |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MOIRA CRIST |
| 16/12/1616 December 2016 | COMPANY NAME CHANGED NETWORK INTERLINKS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 16/12/16 |
| 08/12/168 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1623 November 2016 | CHANGE OF NAME 26/10/2016 |
| 27/09/1627 September 2016 | ADOPT ARTICLES 23/06/2016 |
| 27/09/1627 September 2016 | COMPANY BUSINESS/NEW CLASS OF SHARE CREATED 23/06/2016 |
| 16/09/1616 September 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 560.86 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MICHIELS |
| 29/04/1629 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1618 April 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 560.86 |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 31/03/1631 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 19/05/1519 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1519 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1518 May 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 05/05/155 May 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 575.63 |
| 05/05/155 May 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 575.63 |
| 02/04/152 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER EDGE |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR MOHINDER PAL SINGH CHAWLA |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR MEHUL PATEL |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY CAUSON |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONDS |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MARIE EMILE MICHIELS / 01/01/2014 |
| 26/02/1426 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 22/03/1322 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 11/04/1211 April 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 644.91 |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 28/02/1228 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK PRESS / 01/04/2011 |
| 31/03/1131 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK PRESS / 01/01/2011 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MARK PRESS / 01/01/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REYHAN AHMED GEELANI / 01/01/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM PARKER / 01/01/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN CAUSON / 01/01/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMMONDS / 01/01/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA BRIDGET CRIST / 01/01/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MARIE EMILE MICHIELS / 01/01/2011 |
| 25/03/1125 March 2011 | 08/11/10 STATEMENT OF CAPITAL GBP 602.41 |
| 21/02/1121 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 14/12/1014 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1014 December 2010 | 14/12/10 STATEMENT OF CAPITAL GBP 602.41 |
| 14/12/1014 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1014 December 2010 | 14/12/10 STATEMENT OF CAPITAL GBP 602.41 |
| 03/11/103 November 2010 | ADOPT ARTICLES 23/11/2009 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/03/104 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA BRIDGET CRIST / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED PHILIPPE MARIE EMILE MICHIELS |
| 22/12/0922 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 622.94 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED EDWARD WILLIAM PARKER |
| 20/10/0920 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/0920 October 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 552.18 |
| 02/03/092 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REYHAN GEELANI / 01/03/2007 |
| 01/04/081 April 2008 | AGREEMENT 11/02/2008 |
| 01/04/081 April 2008 | AGREEMENT 11/02/2008 |
| 01/04/081 April 2008 | AGREEMENT 11/02/2008 |
| 01/04/081 April 2008 | AGREEMENT 11/02/2008 |
| 01/04/081 April 2008 | AGREEMENT 11/02/2008 |
| 01/04/081 April 2008 | AGREEMENT 11/02/2008 |
| 01/04/081 April 2008 | AGREEMENT 11/02/2008 |
| 01/04/081 April 2008 | AGREEMENT 11/02/2008 |
| 01/04/081 April 2008 | AGREEMENT 11/02/2008 |
| 01/04/081 April 2008 | AGREEMENT 11/02/2008 |
| 01/04/081 April 2008 | AGREEMENT 11/02/2008 |
| 01/04/081 April 2008 | AGREEMENT 11/02/2008 |
| 01/04/081 April 2008 | AGREEMENT 11/02/2008 |
| 01/04/081 April 2008 | AGREEMENT 11/02/2008 |
| 01/04/081 April 2008 | AGREEMENT 11/02/2008 |
| 01/04/081 April 2008 | AGREEMENT 11/02/2008 |
| 01/04/081 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/04/081 April 2008 | AGREEMENT 11/02/2008 |
| 14/03/0814 March 2008 | ADOPT ARTICLES 29/11/2006 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE EVANS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | SHARES AGREEMENT OTC |
| 07/05/047 May 2004 | NC INC ALREADY ADJUSTED 07/04/04 |
| 07/05/047 May 2004 | £ NC 100/1000 07/04/0 |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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