IFTECH LTD.
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | Application to strike the company off the register |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 27/09/2427 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/12/235 December 2023 | Notification of a person with significant control statement |
| 04/12/234 December 2023 | Cessation of Nancy Paula Vervoort as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Cessation of Eddy Alfons Cox as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Cessation of Jozef Maria Van Steenwinkel as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Cessation of Geert Joannes Verachtert as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Cessation of Aart Leendert Snijders as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Cessation of Johan Martha Smet as a person with significant control on 2023-12-01 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 31/08/2331 August 2023 | Registered office address changed from Westwood House Annie Med Lane South Cave Brough HU15 2HG England to Westwood House Annie Med Lane South Cave HU15 2HG on 2023-08-31 |
| 30/08/2330 August 2023 | Secretary's details changed for Myukoffice Ltd on 2023-08-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/09/2229 September 2022 | Notification of Eddy Alfons Cox as a person with significant control on 2018-10-18 |
| 29/09/2229 September 2022 | Notification of Johan Martha Smet as a person with significant control on 2018-10-18 |
| 29/09/2229 September 2022 | Notification of Aart Leendert Snijders as a person with significant control on 2018-10-18 |
| 29/09/2229 September 2022 | Notification of Nancy Paula Vervoort as a person with significant control on 2018-10-18 |
| 29/09/2229 September 2022 | Cessation of Iftech Nv as a person with significant control on 2021-10-22 |
| 29/09/2229 September 2022 | Notification of Jozef Maria Van Steenwinkel as a person with significant control on 2018-10-18 |
| 29/09/2229 September 2022 | Notification of Geert Joannes Verachtert as a person with significant control on 2018-10-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/10/2121 October 2021 | Change of details for Iftech Nv as a person with significant control on 2021-10-21 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 19/11/2019 November 2020 | SAIL ADDRESS CHANGED FROM: C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM |
| 19/11/2019 November 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/11/206 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFTECH NV |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PELLENS |
| 06/11/206 November 2020 | CESSATION OF NICHOLAS BOID AS A PSC |
| 06/11/206 November 2020 | REGISTERED OFFICE CHANGED ON 06/11/2020 FROM REGUS HERALD WAY PEGASUS BUSINESS PARK CASTLE DONNINGTON DE74 2TZ ENGLAND |
| 06/11/206 November 2020 | CORPORATE SECRETARY APPOINTED MYUKOFFICE LTD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 1 CITY SQUARE LEEDS LS1 2ES |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED LOUIS PELLENS |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED RAF SCHILDERMANS |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOID |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS BOID / 13/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOID / 13/10/2017 |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/10/1521 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 1000 |
| 29/09/1529 September 2015 | REDUCE ISSUED CAPITAL 14/09/2015 |
| 29/09/1529 September 2015 | STATEMENT BY DIRECTORS |
| 29/09/1529 September 2015 | SOLVENCY STATEMENT DATED 14/09/15 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/11/1418 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AART SNIJDERS |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARK |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD FOLDERS |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM UNIT 406 THE BUSWORKS 39-41 UNITED HOUSE NORTH ROAD LONDON N7 9DP ENGLAND |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/07/1421 July 2014 | ALTER ARTICLES 19/12/2013 |
| 21/07/1421 July 2014 | ADOPT ARTICLES 18/12/2013 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED RONALD SIBBRANDUE FOLDERS |
| 10/07/1410 July 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 504000 |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK VAN ECK |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR BRIAN STEPHEN MARK |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHENNAN |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM UNIT 5 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 28/10/1328 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOID / 10/07/2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOID / 01/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOID / 01/05/2012 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM UNIT 101 14 GREVILLE STREET LONDON EC1N 8SB |
| 28/11/1128 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 112500 |
| 08/02/118 February 2011 | ADOPT ARTICLES 15/11/2010 |
| 06/12/106 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AART LEENDERT SNIJDERS / 01/07/2010 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED HENDRIK VAN ECK |
| 02/07/102 July 2010 | SAIL ADDRESS CHANGED FROM: C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 62-68 ROSEBERY AVENUE LONDON EC1R 4RR ENGLAND |
| 13/11/0913 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 12/11/0912 November 2009 | SAIL ADDRESS CREATED |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/08/0917 August 2009 | GBP NC 10000/12500 13/08/2009 |
| 17/08/0917 August 2009 | NC INC ALREADY ADJUSTED 13/08/09 |
| 17/08/0917 August 2009 | ALLOTMENT OF SHARES 13/08/2009 |
| 17/08/0917 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0917 August 2009 | MEMORANDUM OF ASSOCIATION |
| 06/07/096 July 2009 | DIRECTOR APPOINTED NICHOLAS BOID |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/03/0920 March 2009 | ALTER ARTICLES 05/12/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM C/O FULCRUM CONSULTING 62-68 ROSEBERY AVENUE LONDON EC1R 4RR |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/082 July 2008 | PROVISIONS OF ARTICLE 14/01/2008 |
| 30/05/0830 May 2008 | PREVEXT FROM 31/07/2007 TO 31/12/2007 |
| 20/02/0820 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0830 January 2008 | NC INC ALREADY ADJUSTED 03/01/08 |
| 30/01/0830 January 2008 | NC INC ALREADY ADJUSTED 03/01/08 |
| 15/01/0815 January 2008 | £ NC 1000/10000 03/01/ |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 15/03/0715 March 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 03/03/063 March 2006 | COMPANY NAME CHANGED BUILDINGS THAT WORK LIMITED CERTIFICATE ISSUED ON 03/03/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/06/0020 June 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | FIRST GAZETTE |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: ESTATE CHAMBERS 12 ROSS PARADE WALLINGTON SURREY SM6 8QG |
| 27/10/9927 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | SECRETARY RESIGNED |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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