B2B-ITAM LTD

Company number 06912486 ·

Dissolved

34 filings

Date Filing
10 Aug 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
10 May 2013 NOTICE OF COMPLETION OF WINDING UP View document
19 Apr 2011 ORDER OF COURT TO WIND UP View document
19 Apr 2011 ORDER OF COURT TO WIND UP View document
10 Feb 2011 ORDER OF COURT TO WIND UP View document
24 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES View document
24 Jan 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD DAVIES View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR TYRONE GRIFFITHS View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MUNDAY View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR NIEL NIELSON View document
9 Aug 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
16 Jul 2010 COMPANY NAME CHANGED GEARRS (WALES) LIMITED CERTIFICATE ISSUED ON 16/07/10 View document
16 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Jul 2010 SECRETARY APPOINTED RICHARD WILLIAM DAVIES View document
15 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MUNDAY View document
15 Jul 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010 View document
15 Jul 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, 7 PILGRIM STREET, LONDON, EC4V 6LB View document
15 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR NIEL NIELSON View document
15 Apr 2010 APPOINTMENT TERMINATED, SECRETARY PETER HARE View document
28 Jan 2010 30/09/09 STATEMENT OF CAPITAL GBP 10 View document
10 Nov 2009 DIRECTOR APPOINTED MR RICHARD WILLIAM DAVIES View document
30 Sep 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009 View document
1 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL NIELSON / 24/08/2009 View document
26 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NIELSON / 19/08/2009 View document
14 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 Jul 2009 ADOPT ARTICLES 09/07/2009 View document
24 Jul 2009 DIRECTOR APPOINTED TYRONE GRIFFITHS View document
16 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Jun 2009 SECRETARY APPOINTED PETER CHARLES HARE View document
25 Jun 2009 DIRECTOR APPOINTED PETER JAMES MUNDAY View document
23 Jun 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jun 2009 COMPANY NAME CHANGED GER (WALES) LIMITED CERTIFICATE ISSUED ON 19/06/09 View document
21 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document