CompaniesInTheUK

IPITOMI LIMITED

Company number 03576505 ·

Dissolved

130 filings

Date Filing
1 Dec 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Jul 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM · 35 NEW BROAD STREET · LONDON · EC2M 1NH View document
12 May 2015 VOLUNTARY STRIKE OFF SUSPENDED View document
5 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Oct 2014 VOLUNTARY STRIKE OFF SUSPENDED View document
30 Sep 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Sep 2014 APPLICATION FOR STRIKING-OFF View document
15 Jul 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR GARY WOODWARD View document
5 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Jul 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
28 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
26 Nov 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 3RD FLOOR 125 WOOD STREET LONDON EC2V 7AN View document
17 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Jul 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
10 Apr 2012 DIRECTOR APPOINTED MRS JANE ELIZABETH MARGARET PHILLIPS View document
10 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON HOCHHAUSER View document
10 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSGRAVE View document
12 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / BARNABY GUY JENKINS / 01/12/2011 · 3 pages View document
21 Dec 2011 SECTION 519 · 1 page View document
23 Nov 2011 AUDITOR'S RESIGNATION · 2 pages View document
16 Nov 2011 SECTION 519 · 2 pages View document
28 Oct 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 45 MOORFIELDS LONDON EC2Y 9AE · 2 pages View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / BARNABY GUY JENKINS / 25/07/2011 View document
2 Aug 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
14 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL SMOLINSKI View document
10 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 · 3 pages View document
9 May 2011 FULL ACCOUNTS MADE UP TO 31/12/09 · 19 pages View document
8 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages View document
4 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMOLINSKI / 10/12/2010 · 3 pages View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON OSMAN · 2 pages View document
13 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
13 Jul 2010 SAIL ADDRESS CREATED View document
14 May 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES QUILL View document
18 Feb 2010 APPOINTMENT TERMINATED, SECRETARY JOHN BEALE · 2 pages View document
18 Feb 2010 SECRETARY APPOINTED BARNABY GUY JENKINS View document
18 Feb 2010 DIRECTOR APPOINTED PAUL SMOLINSKI View document
18 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BEALE View document
17 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR CAROLINE DALY · 2 pages View document
1 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN COPPIN View document
17 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PETER GRAY View document
17 Aug 2009 APPOINTMENT TERMINATED DIRECTOR KAREN MCCOUN View document
11 Jul 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
15 Jun 2009 S-DIV View document
15 Jun 2009 AUDITOR'S RESIGNATION View document
15 Jun 2009 SUB DIV SECTION 175 QUOTED APPOINT AUDITORS 02/06/2009 View document
19 Feb 2009 DIRECTOR APPOINTED GARY CYRIL WOODWARD View document
30 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Jan 2009 DIRECTOR APPOINTED SIMON MILES OSMAN View document
9 Jan 2009 DIRECTOR APPOINTED MICHAEL PAUL COSGRAVE · 3 pages View document
9 Jan 2009 SECRETARY RESIGNED JAMES QUILL View document
9 Jan 2009 PREVSHO FROM 31/07/2009 TO 31/12/2008 View document
9 Jan 2009 DIRECTOR AND SECRETARY APPOINTED JOHN NICHOLAS BEALE · 3 pages View document
9 Jan 2009 DIRECTOR APPOINTED DR SIMON HOCHHAUSER View document
30 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Dec 2008 FULL ACCOUNTS MADE UP TO 31/07/08 View document
18 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Oct 2008 RE ALLOT SHARES 21/08/2008 View document
3 Oct 2008 RE ALLOT SHARES 21/08/2008 RE ORD D SHARES 21/08/2008 View document
3 Oct 2008 GBP IC 2017674.95/2015353.009 21/08/08 GBP SR [email protected]=2321.941 View document
11 Sep 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
11 Aug 2008 VARYING SHARE RIGHTS AND NAMES View document
15 May 2008 GBP NC 2026500/2029000 02/04/2008 View document
15 May 2008 NC INC ALREADY ADJUSTED 02/04/08 View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
3 Jan 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
19 Dec 2007 NC INC ALREADY ADJUSTED 31/03/07 View document
19 Dec 2007 � NC 202000/2026500 31/0 View document
20 Nov 2007 NC INC ALREADY ADJUSTED 30/03/07 View document
20 Nov 2007 � NC 20000/202000 30/03 View document
8 Aug 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
14 Jun 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 5TH FLOOR 45 MOORFIELDS LONDON EC2Y 9AE View document
14 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
14 Jun 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
14 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
31 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: THE RED HOUSE 119 FORE STREET HERTFORD HERTFORDSHIRE SG14 1AX View document
15 May 2007 COMPANY NAME CHANGED PRINCIPAL I.T. LIMITED CERTIFICATE ISSUED ON 15/05/07; RESOLUTION PASSED ON 30/04/07 View document
8 Mar 2007 SUBDIVISION 19/07/06 View document
8 Mar 2007 � NC 15000/20000 19/07/ View document
8 Mar 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Mar 2007 S-DIV 19/07/06 View document
8 Mar 2007 NC INC ALREADY ADJUSTED 19/07/06 View document
8 Mar 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Feb 2007 VARYING SHARE RIGHTS AND NAMES View document
5 Feb 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
30 Nov 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
25 Aug 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
25 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
2 Aug 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
2 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
4 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
17 Mar 2005 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS; AMEND View document
31 Jan 2005 REGISTERED OFFICE CHANGED ON 31/01/05 FROM: G OFFICE CHANGED 31/01/05 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH View document
5 Jul 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
7 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
30 Jan 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
26 Jun 2003 NEW SECRETARY APPOINTED View document
26 Jun 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jun 2003 DIRECTOR RESIGNED View document
14 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
20 Jun 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
3 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
16 Jul 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
25 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
14 Jul 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
12 Oct 1999 DIRECTOR RESIGNED View document
14 Sep 1999 RE SHARES 10/08/99 View document
13 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
18 Jun 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS View document
29 Mar 1999 NEW DIRECTOR APPOINTED View document
9 Mar 1999 � NC 1000/15000 27/01/ View document
21 Sep 1998 NEW DIRECTOR APPOINTED View document
21 Sep 1998 REGISTERED OFFICE CHANGED ON 21/09/98 FROM: G OFFICE CHANGED 21/09/98 43A SOUTH HILL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1JB View document
12 Jun 1998 NEW DIRECTOR APPOINTED View document
9 Jun 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: G OFFICE CHANGED 09/06/98 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD View document
9 Jun 1998 DIRECTOR RESIGNED View document
9 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jun 1998 SECRETARY RESIGNED View document
5 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document