ITCM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | STRUCK OFF AND DISSOLVED |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 24/10/1124 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM SUITE 4B MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP |
| 22/02/1122 February 2011 | SAIL ADDRESS CREATED |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY MAURICE PAULDEN / 01/01/2010 |
| 22/02/1122 February 2011 | Annual return made up to 17 September 2010 with full list of shareholders |
| 22/02/1122 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 29/11/1029 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON PAULDEN |
| 05/03/105 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/12/0911 December 2009 | 20/06/09 NO CHANGES |
| 01/04/091 April 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 01/07/081 July 2008 | RETURN MADE UP TO 17/09/06; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/03/0721 March 2007 | S80A AUTH TO ALLOT SEC 29/09/06 S252 DISP LAYING ACC 29/09/06 S386 DISP APP AUDS 29/09/06 |
| 11/11/0611 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 11/11/0611 November 2006 | S80A AUTH TO ALLOT SEC 29/09/06 S252 DISP LAYING ACC 29/09/06 S386 DISP APP AUDS 29/09/06 |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | COMPANY NAME CHANGED ABBOTS 335 LIMITED CERTIFICATE ISSUED ON 01/12/04; RESOLUTION PASSED ON 18/11/04 |
| 17/09/0417 September 2004 | Incorporation |
| 17/09/0417 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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