ITCM LIMITED

Company number 05234435 ·

Dissolved

31 filings

Date Filing
26 Jun 2012 STRUCK OFF AND DISSOLVED View document
13 Mar 2012 FIRST GAZETTE View document
24 Oct 2011 30/06/11 TOTAL EXEMPTION FULL View document
5 Jul 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM SUITE 4B MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP View document
22 Feb 2011 SAIL ADDRESS CREATED View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY MAURICE PAULDEN / 01/01/2010 View document
22 Feb 2011 Annual return made up to 17 September 2010 with full list of shareholders View document
22 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC View document
29 Nov 2010 30/06/10 TOTAL EXEMPTION FULL View document
4 Jun 2010 APPOINTMENT TERMINATED, SECRETARY SHARON PAULDEN View document
5 Mar 2010 30/06/09 TOTAL EXEMPTION FULL View document
11 Dec 2009 20/06/09 NO CHANGES View document
1 Apr 2009 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
29 Oct 2008 30/06/08 TOTAL EXEMPTION FULL View document
1 Jul 2008 RETURN MADE UP TO 17/09/06; NO CHANGE OF MEMBERS View document
1 Jul 2008 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
8 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
21 Mar 2007 S80A AUTH TO ALLOT SEC 29/09/06 S252 DISP LAYING ACC 29/09/06 S386 DISP APP AUDS 29/09/06 View document
11 Nov 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 View document
11 Nov 2006 S80A AUTH TO ALLOT SEC 29/09/06 S252 DISP LAYING ACC 29/09/06 S386 DISP APP AUDS 29/09/06 View document
21 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
10 Nov 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
14 Mar 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD View document
13 Dec 2004 NEW SECRETARY APPOINTED View document
13 Dec 2004 DIRECTOR RESIGNED View document
13 Dec 2004 SECRETARY RESIGNED View document
6 Dec 2004 NEW DIRECTOR APPOINTED View document
1 Dec 2004 COMPANY NAME CHANGED ABBOTS 335 LIMITED CERTIFICATE ISSUED ON 01/12/04; RESOLUTION PASSED ON 18/11/04 View document
17 Sep 2004 Incorporation View document
17 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document