ITEC LIMITED

Company number 01846326 · Monitor this company

Dissolved

130 filings

Date	Filing
4 Feb 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
22 Oct 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
7 Oct 2013	APPLICATION FOR STRIKING-OFF	View document
2 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013	View document
10 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
2 Apr 2013	PREVSHO FROM 29/12/2012 TO 30/09/2012	View document
20 Dec 2012	Annual return made up to 19 December 2012 with full list of shareholders	View document
4 Oct 2012	DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED	View document
3 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ALICE RIVERS	View document
3 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR LOGICACMG INTERNATIONAL HOLDINGS LTD	View document
3 Oct 2012	DIRECTOR APPOINTED MR. ROBERT DAVID ANDERSON	View document
3 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS	View document
3 Oct 2012	DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY	View document
21 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
21 Dec 2011	Annual return made up to 19 December 2011 with full list of shareholders	View document
20 Dec 2011	APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED	View document
20 Dec 2011	CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED	View document
7 Oct 2011	STATEMENT OF COMPANY'S OBJECTS	View document
7 Oct 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Oct 2011	ADOPT ARTICLES 29/09/2011	View document
7 Oct 2011	AUTHORISE IN ACCORDANCE TO SECTION 175(5)(A) 29/09/2011	View document
23 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
22 Dec 2010	Annual return made up to 19 December 2010 with full list of shareholders	View document
1 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY	View document
1 Oct 2010	DIRECTOR APPOINTED GAVIN PETER GRIGGS	View document
21 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Dec 2009	Annual return made up to 19 December 2009 with full list of shareholders	View document
22 Dec 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOGICA CMG INTERNATIONAL HOLDINGS LTD / 19/12/2009	View document
21 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 19/12/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009	View document
26 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALICE RIVERS / 11/10/2009	View document
30 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
23 Dec 2008	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	View document
21 Dec 2008	DIRECTOR APPOINTED ALICE RIVERS	View document
21 Dec 2008	APPOINTMENT TERMINATED DIRECTOR PAUL WEAVER	View document
1 Oct 2008	SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008	View document
1 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / LOGICA CMG INTERNATIONAL HOLDINGS LTD / 01/10/2008	View document
30 Sep 2008	REGISTERED OFFICE CHANGED ON 30/09/2008 FROM · STEPHENSON HOUSE · 75 HAMPSTEAD ROAD · LONDON · NW1 2PL	View document
12 Sep 2008	RE CONFLICT OF INTEREST 05/09/2008	View document
23 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Jan 2008	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	View document
16 Nov 2007	NEW DIRECTOR APPOINTED	View document
16 Nov 2007	DIRECTOR RESIGNED	View document
21 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
20 Dec 2006	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	View document
31 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
19 Dec 2005	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	View document
13 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
22 Apr 2005	NEW DIRECTOR APPOINTED	View document
22 Apr 2005	DIRECTOR RESIGNED	View document
23 Dec 2004	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS	View document
21 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
7 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
31 Dec 2003	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS	View document
15 Dec 2003	DIRECTOR RESIGNED	View document
15 Dec 2003	NEW DIRECTOR APPOINTED	View document
15 Dec 2003	NEW DIRECTOR APPOINTED	View document
15 Dec 2003	DIRECTOR RESIGNED	View document
21 Jun 2003	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03	View document
26 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	View document
21 Mar 2003	AUDITOR'S RESIGNATION	View document
21 Jan 2003	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS	View document
13 Sep 2002	DIRECTOR RESIGNED	View document
13 Sep 2002	NEW DIRECTOR APPOINTED	View document
13 Sep 2002	NEW DIRECTOR APPOINTED	View document
13 Sep 2002	DIRECTOR RESIGNED	View document
13 Sep 2002	NEW DIRECTOR APPOINTED	View document
3 May 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
15 Jan 2002	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS	View document
23 Apr 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
8 Feb 2001	DIRECTOR RESIGNED	View document
8 Feb 2001	NEW DIRECTOR APPOINTED	View document
28 Dec 2000	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS	View document
28 Apr 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
17 Jan 2000	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS	View document
18 Apr 1999	NEW DIRECTOR APPOINTED	View document
18 Apr 1999	NEW DIRECTOR APPOINTED	View document
18 Apr 1999	DIRECTOR RESIGNED	View document
18 Apr 1999	NEW SECRETARY APPOINTED	View document
18 Apr 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Apr 1999	DIRECTOR RESIGNED	View document
18 Apr 1999	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99	View document
18 Apr 1999	REGISTERED OFFICE CHANGED ON 18/04/99 FROM: · CRESCENT COURT, · HIGH STREET, · BILLERICAY, · ESSEX. CM12 9AE	View document
17 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 1999	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS	View document
17 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
29 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
29 Dec 1997	RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS	View document
29 Dec 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	View document
10 Jan 1997	RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS	View document
20 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96	View document
21 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95	View document
19 Dec 1995	363S	View document
19 Dec 1995	RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS	View document
12 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	View document
10 Jan 1995	RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS	View document
21 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93	View document
17 Dec 1993	363(190)	View document
17 Dec 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
17 Dec 1993	363S	View document
17 Dec 1993	RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS	View document
23 Sep 1993	DIRECTOR RESIGNED	View document
11 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92	View document
18 Dec 1992	RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS	View document
18 Dec 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
18 Dec 1992	363(190)	View document
18 Dec 1992	363S	View document
26 Aug 1992	REGISTERED OFFICE CHANGED ON 26/08/92 FROM: · NORTHGATE HOUSE, · HIGH PAVEMENT, · BASILDON, · ESSEX. SS14 1EA	View document
1 Feb 1992	NC INC ALREADY ADJUSTED · 10/12/91	View document
1 Feb 1992	363S	View document
1 Feb 1992	RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS	View document
1 Feb 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/91	View document
27 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91	View document
28 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90	View document
13 Jan 1991	363A	View document
13 Jan 1991	RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS	View document
8 Jun 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 1990	RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS	View document
5 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89	View document
9 Nov 1989	NEW DIRECTOR APPOINTED	View document
20 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88	View document
10 Mar 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
9 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87	View document
29 Feb 1988	DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
24 Feb 1988	REGISTERED OFFICE CHANGED ON 24/02/88 FROM: · 3 TALBOT HOUSE · FRIARS AVENUE · SHENFIELD · ESSEX	View document
29 Jan 1987	RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS	View document
10 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86	View document