I.T. AND LOGISTICS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2321 June 2023 | Final Gazette dissolved following liquidation |
| 21/06/2321 June 2023 | Final Gazette dissolved following liquidation |
| 21/03/2321 March 2023 | Return of final meeting in a members' voluntary winding up |
| 27/01/2327 January 2023 | Liquidators' statement of receipts and payments to 2022-11-19 |
| 13/01/2213 January 2022 | Liquidators' statement of receipts and payments to 2021-11-19 |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 06/09/166 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/06/1624 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 05/08/155 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 28/08/1428 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 15/07/1415 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/06/1318 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 56A MAIN ROAD BOLTON LE SANDS CARNFORTH LANCASHIRE LA5 8DN |
| 29/06/1129 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/07/1026 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE JACKSON / 01/11/2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 01/11/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: THE LAURELS 39 WALK WOOD RISE BEACONSFIELD BUCKINGHAMSHIRE HP9 1TU |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 72 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2JD |
| 13/08/0113 August 2001 | COMPANY NAME CHANGED SAPHELP LIMITED CERTIFICATE ISSUED ON 13/08/01 |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 22 MOUNTBATTEN COURT BIRCHETT ROAD ALDERSHOT HAMPSHIRE GU11 1LY |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL |
| 26/06/0126 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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