ITB CONSULTING LTD

Company Documents

DateDescription
05/03/145 March 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/12/135 December 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
5 GODDARD CLOSE
GUILDFORD
SURREY
GU2 9AG
UNITED KINGDOM

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09/05/139 May 2013 DECLARATION OF SOLVENCY

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25/04/1325 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/04/1325 April 2013 SPECIAL RESOLUTION TO WIND UP

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/10/125 October 2012 PREVEXT FROM 30/06/2012 TO 31/08/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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12/06/1212 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOS SOLOMONIDES / 01/06/2012

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
15 MILES PLACE
LIGHTWATER
SURREY
GU18 5LD
ENGLAND

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13/03/1213 March 2012 DIRECTOR APPOINTED VANIA LARA SOLOMONIDES

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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01/06/101 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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