ITAGG LIMITED
Company number 04344060 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 30 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jan 2023 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 18 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 May 2022 | Removal of liquidator by court order · 7 pages | View document |
| 25 Apr 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Apr 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009480,00008759 | View document |
| 20 Nov 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 | View document |
| 20 Nov 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 20 Nov 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 23 Oct 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 Sep 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW | View document |
| 25 Sep 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009480,00008759 | View document |
| 20 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES PROCTER / 30/05/2019 | View document |
| 19 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PROCTER / 30/05/2019 | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS HACKETT / 30/05/2019 | View document |
| 30 May 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PROCTER / 30/05/2019 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 7 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, NO UPDATES | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PROCTER | View document |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 23 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BIRCH | View document |
| 4 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SWINTON | View document |
| 18 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 8 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 23 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PROCTER / 02/02/2011 | View document |
| 28 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 22 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PROCTER / 28/02/2011 | View document |
| 1 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES PROCTER / 28/02/2011 | View document |
| 17 Dec 2010 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 15 Dec 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN MACKAY BIRCH / 24/09/2010 | View document |
| 22 Feb 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR | View document |
| 22 Dec 2009 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SWINTON / 01/10/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS HACKETT / 01/10/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PROCTER / 01/10/2009 | View document |
| 13 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 45 GREAT GUILDFORD STREET LONDON SE1 0ES | View document |
| 20 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2004 | SECRETARY RESIGNED | View document |
| 16 Jul 2004 | COMPANY NAME CHANGED LAB2 LIMITED CERTIFICATE ISSUED ON 16/07/04 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2003 | NC INC ALREADY ADJUSTED 29/05/03 | View document |
| 5 Jun 2003 | £ NC 1000/3000 29/05/0 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2002 | £ NC 100/1000 21/12/0 | View document |
| 16 Aug 2002 | NC INC ALREADY ADJUSTED 21/12/01 | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | SECRETARY RESIGNED | View document |
| 21 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |