CompaniesInTheUK

ITEBA LIMITED

Company number 02206945 ·

Dissolved

132 filings

Date Filing
11 Jan 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
11 Oct 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
23 Apr 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2010 View document
30 Sep 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2009 View document
2 Jun 2009 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED View document
5 Apr 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2009 View document
3 Oct 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2008 View document
10 Oct 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: PRIDE COURT 80-82 WHITE LION STREET LONDON N1 9PF View document
8 Oct 2007 EXTRAORDINARY RESOLUTION TO WIND UP View document
8 Oct 2007 STATEMENT OF AFFAIRS View document
8 Oct 2007 APPOINTMENT OF LIQUIDATOR View document
22 Jul 2007 DIRECTOR RESIGNED View document
22 Jul 2007 DIRECTOR RESIGNED View document
15 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
20 Oct 2006 £ NC 100000/200000 29/09 View document
20 Oct 2006 NC INC ALREADY ADJUSTED 29/09/06 View document
19 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
11 Jul 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
30 Aug 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
11 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
1 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
20 Jul 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
14 Jun 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
30 Oct 2003 AUDITOR'S RESIGNATION View document
7 Oct 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Oct 2003 SECRETARY RESIGNED View document
7 Oct 2003 NEW SECRETARY APPOINTED View document
14 Jun 2003 NEW SECRETARY APPOINTED View document
14 Jun 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jun 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
16 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
30 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2002 AUDITOR'S RESIGNATION View document
20 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
8 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Jan 2002 COMPANY NAME CHANGED I.T ANALYSIS AND DESIGN LIMITED CERTIFICATE ISSUED ON 28/01/02 View document
20 Aug 2001 SHARES AGREEMENT OTC View document
31 Jul 2001 S-DIV 13/07/01 View document
23 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jul 2001 NEW DIRECTOR APPOINTED View document
23 Jul 2001 VARYING SHARE RIGHTS AND NAMES View document
23 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jun 2001 S-DIV 13/06/01 View document
4 Jun 2001 LOCATION OF DEBENTURE REGISTER View document
4 Jun 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
4 Jun 2001 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
4 Jun 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Jun 2001 LOCATION OF REGISTER OF MEMBERS View document
4 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2000 SECRETARY'S PARTICULARS CHANGED View document
23 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
23 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Dec 1999 AUDITOR'S RESIGNATION View document
28 May 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS View document
21 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 1998 NEW SECRETARY APPOINTED View document
23 Jun 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS View document
28 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Apr 1998 S-DIV 23/03/98 View document
9 Apr 1998 RE SHARES 23/03/98 View document
9 Apr 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/98 View document
19 Jun 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS View document
5 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Sep 1996 SECRETARY RESIGNED View document
18 Sep 1996 DIRECTOR RESIGNED View document
17 Sep 1996 288 View document
17 Sep 1996 NEW DIRECTOR APPOINTED View document
10 Sep 1996 S-DIV 19/07/96 View document
10 Sep 1996 SECRETARY RESIGNED View document
20 Aug 1996 NEW DIRECTOR APPOINTED View document
20 Aug 1996 288 View document
20 Aug 1996 VARYING SHARE RIGHTS AND NAMES 19/07/96 View document
20 Aug 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/96 View document
20 Aug 1996 ADOPT MEM AND ARTS 19/07/96 View document
11 Aug 1996 NEW SECRETARY APPOINTED View document
11 Aug 1996 288 View document
15 Jul 1996 RE ALLOTT SHARES 11/06/96 View document
9 May 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS View document
23 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 Mar 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/95 View document
26 Jul 1995 REDEMPTION 22/06/95 View document
26 Jul 1995 £ IC 65223/20346 30/06/95 £ SR 44877@1=44877 View document
12 May 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS View document
19 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Mar 1995 LOCATION OF REGISTER OF MEMBERS View document
3 Mar 1995 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
3 Mar 1995 LOCATION OF DEBENTURE REGISTER View document
3 Oct 1994 RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS View document
3 Oct 1994 363S View document
3 Oct 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Oct 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/93 View document
3 Oct 1994 ALTER MEM AND ARTS 28/10/93 View document
3 Oct 1994 NC INC ALREADY ADJUSTED 28/10/93 View document
8 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 Mar 1994 SECRETARY'S PARTICULARS CHANGED View document
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1993 REGISTERED OFFICE CHANGED ON 05/10/93 FROM: 94 WHITE LION STREET LONDON N1 9PF View document
8 Jun 1993 363S View document
8 Jun 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS View document
10 Aug 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
10 Aug 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Aug 1992 363S View document
10 Aug 1992 RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS View document
10 Aug 1992 LOCATION OF REGISTER OF MEMBERS View document
10 Aug 1992 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
30 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 Dec 1991 DIR AUTH TO ALLOT 15/11/91 View document
18 Dec 1991 DIR AUTH TO ALLOT 26/04/90 View document
6 Nov 1991 REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 12 OLD STREET LONDON EC1V 9AB View document
23 May 1991 363A View document
23 May 1991 RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS View document
23 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
19 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
17 Oct 1990 REGISTERED OFFICE CHANGED ON 17/10/90 FROM: GLEN HOUSE 200-208 TOTTENHAM COURT ROAD LONDON W1P 9LA View document
11 Sep 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS View document
2 Oct 1989 £ NC 10000/50000 View document
2 Oct 1989 NC INC ALREADY ADJUSTED 20/09/89 View document
7 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
7 Aug 1989 RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS View document
9 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1989 REGISTERED OFFICE CHANGED ON 03/03/89 FROM: 28 BLUEBRIDGE RD BROOKMANS PARK HERTS AL9 7SA View document
6 Sep 1988 WD 12/08/88 AD 01/08/88--------- £ SI 5998@1=5998 £ IC 2/6000 View document
6 Sep 1988 NC INC ALREADY ADJUSTED View document
6 Sep 1988 £ NC 1000/10000 01/08/ View document
10 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Dec 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document