ITB (SATURDAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2311 October 2023 | Final Gazette dissolved following liquidation |
| 11/10/2311 October 2023 | Final Gazette dissolved following liquidation |
| 11/07/2311 July 2023 | Return of final meeting in a members' voluntary winding up |
| 03/02/233 February 2023 | Removal of liquidator by court order |
| 05/01/235 January 2023 | Appointment of a voluntary liquidator |
| 21/07/2121 July 2021 | Registered office address changed from 135 Bishopsgate London EC2M 3AN England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-07-21 |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Appointment of a voluntary liquidator |
| 20/07/2120 July 2021 | Declaration of solvency |
| 23/06/2123 June 2021 | Termination of appointment of Mark Owens as a director on 2021-06-08 |
| 23/06/2123 June 2021 | Appointment of Derek John Coleman as a director on 2021-06-08 |
| 23/06/2123 June 2021 | Appointment of Mr Andrew Cooper Page as a director on 2021-06-08 |
| 23/06/2123 June 2021 | Termination of appointment of Simon Topping as a director on 2021-06-08 |
| 23/06/2123 June 2021 | Termination of appointment of Cynthia Elaine Paul-Cody as a director on 2021-06-08 |
| 23/06/2123 June 2021 | Termination of appointment of Emma Shuldham as a director on 2021-06-08 |
| 23/06/2123 June 2021 | Termination of appointment of Matthew Pitcher as a director on 2021-06-08 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | |
| 16/06/2116 June 2021 | |
| 16/06/2116 June 2021 | Statement of capital on 2021-06-16 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with updates |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED CYNTHIA ELAINE PAUL-CODY |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFF EHRENKRANZ |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA GREGSON / 25/05/2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 23/04/1923 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 21/05/1821 May 2018 | ADOPT ARTICLES 30/04/2018 |
| 10/05/1810 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/05/2018 |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMGRP HOLDINGS LIMITED |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WAITES |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MARK OWENS |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVILLE |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK TORSTENSSON |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVILLE |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JENS GREDE |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEDD |
| 09/05/189 May 2018 | SECRETARY APPOINTED LOUISE BEAN |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MATTHEW PITCHER |
| 09/05/189 May 2018 | DIRECTOR APPOINTED EMMA GREGSON |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR JEFF SEAN EHRENKRANZ |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR SIMON JAMES BENT |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | DISS40 (DISS40(SOAD)) |
| 30/12/1630 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 05/08/165 August 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/06/1526 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 96060 |
| 13/01/1513 January 2015 | COMPANY NAME CHANGED SITB RECO LIMITED CERTIFICATE ISSUED ON 13/01/15 |
| 06/01/156 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR ROBERT SAVILLE |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR MARK HOWARD WAITES |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR ANDREW EVERETT MEDD |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR ERIK JOHAN TORSTENSSON |
| 27/10/1427 October 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 96056.00 |
| 16/10/1416 October 2014 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/1311 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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