ITEC INNOVATION LIMITED
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Company Documents
Date | Description |
---|---|
12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM MULBERRY HOUSE 60 DE CLARE DRIVE VALE MEADOW, RADYR CARDIFF CF15 8FY |
11/07/1911 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
11/07/1911 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
11/07/1911 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
12/11/1812 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
05/02/165 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067874920001 |
09/01/159 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
14/01/1414 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
14/01/1314 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE CHURCHILL / 09/01/2012 |
12/01/1212 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
10/01/1110 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
17/03/1017 March 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
14/01/1014 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
09/01/099 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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