IT CONTRACTS (UK) LIMITED

Company Documents

DateDescription
08/01/138 January 2013 STRUCK OFF AND DISSOLVED

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11/09/1211 September 2012 FIRST GAZETTE

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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27/07/1127 July 2011 Annual return made up to 9 May 2011 with full list of shareholders

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06/04/116 April 2011 DIRECTOR APPOINTED MR NIGEL RALPH SHARLAND

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/06/1011 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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11/06/1011 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 01/10/2009

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11/06/1011 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/10/2009

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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21/07/0921 July 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/05/0820 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/08/0720 August 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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16/05/0516 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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26/01/0426 January 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 REGISTERED OFFICE CHANGED ON 06/09/03 FROM:
FIRST FLOOR OFFICES
288 HALE LANE
EDGWARE
MIDDLESEX HA8 8NP

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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05/03/035 March 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/02/0321 February 2003 NEW SECRETARY APPOINTED

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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28/03/0228 March 2002 NEW SECRETARY APPOINTED

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28/03/0228 March 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 SECRETARY RESIGNED

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30/01/0230 January 2002 NEW SECRETARY APPOINTED

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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02/02/012 February 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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09/02/009 February 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/02/009 February 2000 Incorporation

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