I2 OFFICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2421 February 2024 | Director's details changed for Mr Craig Stuart Nunn on 2023-12-14 |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 22/12/2322 December 2023 | Application to strike the company off the register |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 14/03/2314 March 2023 | Appointment of Mr Craig Stuart Nunn as a director on 2023-02-28 |
| 13/03/2313 March 2023 | Termination of appointment of James Farnworth as a director on 2023-02-28 |
| 01/12/221 December 2022 | Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to 1 Royal Exchange London EC3V 3DG on 2022-12-01 |
| 22/11/2222 November 2022 | Termination of appointment of Scott Peter Thorn-Davis as a secretary on 2022-11-15 |
| 22/11/2222 November 2022 | Appointment of Mr Malcolm Clark as a secretary on 2022-11-15 |
| 18/10/2118 October 2021 | Termination of appointment of Malcolm Clark as a secretary on 2021-10-18 |
| 18/10/2118 October 2021 | Appointment of Mr Scott Peter Thorn-Davis as a secretary on 2021-10-18 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED MR MOHAMED ABDULKARIM MOHAMEDALI JIWAJI |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR EDWARD WILLIAM JOHN COWELL |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / LANDMARK PLC / 10/04/2017 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR JAMES FARNWORTH |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARK |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 25 MOORGATE LONDON EC2R 6AY |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 25/01/1825 January 2018 | COMPANY NAME CHANGED LANDMARK SPACE LIMITED CERTIFICATE ISSUED ON 25/01/18 |
| 25/01/1825 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/12/176 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/176 December 2017 | COMPANY NAME CHANGED LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED CERTIFICATE ISSUED ON 06/12/17 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANDMARK PLC |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 05/05/175 May 2017 | ADOPT ARTICLES 20/04/2017 |
| 26/04/1726 April 2017 | SECRETARY APPOINTED MALCOLM CLARK |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR JOHN HUNTER |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CAUNTER |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILL |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TODD |
| 07/02/177 February 2017 | DIRECTOR APPOINTED JOHN ROBERT SPENCER |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR MALCOLM CLARK |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD GILL |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/11/1625 November 2016 | COMPANY NAME CHANGED BASHELFCO 2624 LIMITED CERTIFICATE ISSUED ON 25/11/16 |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/06/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN TODD / 01/06/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CAUNTER / 01/06/2016 |
| 15/07/1615 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN TODD / 01/06/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CAUNTER / 01/06/2016 |
| 11/07/1611 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/06/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/06/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 01/01/2016 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED ANDREW FRANCIS BLURTON |
| 23/07/1523 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 246/248 GREAT PORTLAND STREET LONDON W1W 5JL |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 04/02/144 February 2014 | COMPANY NAME CHANGED LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED CERTIFICATE ISSUED ON 04/02/14 |
| 27/01/1427 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 17/05/2011 |
| 19/05/1119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER JOHN GILL / 17/05/2011 |
| 02/02/112 February 2011 | ADOPT ARTICLES 11/01/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TODD / 01/04/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAUNTER / 01/04/2009 |
| 19/08/0919 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GILL / 01/04/2009 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0128 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: CURZON HOUSE, SOUTHERNHAY WEST, EXETER, DEVON EX4 3LY |
| 19/04/0019 April 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | COMPANY NAME CHANGED LONDON BUSINESS CENTRES (ROYAL M INT COURT) LIMITED CERTIFICATE ISSUED ON 10/02/00 |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | COMPANY NAME CHANGED BASHELFCO 2624 LIMITED CERTIFICATE ISSUED ON 03/11/99 |
| 02/08/992 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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