IT-VENTURE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 01/03/241 March 2024 | Final Gazette dissolved following liquidation |
| 01/03/241 March 2024 | Final Gazette dissolved following liquidation |
| 01/12/231 December 2023 | Return of final meeting in a members' voluntary winding up |
| 21/02/2321 February 2023 | Liquidators' statement of receipts and payments to 2022-12-20 |
| 28/02/2228 February 2022 | Liquidators' statement of receipts and payments to 2021-12-20 |
| 05/08/215 August 2021 | Director's details changed for Mr Robert Sam Heyman on 2021-07-31 |
| 05/08/215 August 2021 | Director's details changed for Mr Robert Sam Heyman on 2021-07-31 |
| 05/08/215 August 2021 | Change of details for Mr Robert Sam Heyman as a person with significant control on 2021-07-31 |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 120 NEW CAVENDISH STREET LONDON W1W 6XX ENGLAND |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAM HEYMAN / 15/11/2018 |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 1-6 YARMOUTH PLACE MAYFAIR LONDON W1J 7BU ENGLAND |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 22/06/1722 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 17B DURHAM TERRACE LONDON W2 5PB |
| 09/02/169 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAM HEYMAN / 09/02/2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 07/02/157 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/03/143 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/02/137 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 21/02/1221 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 14/02/1114 February 2011 | COMPANY NAME CHANGED HEYMAN CONSULTING LTD CERTIFICATE ISSUED ON 14/02/11 |
| 07/02/117 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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