ITG MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Voluntary strike-off action has been suspended |
| 11/07/2311 July 2023 | Voluntary strike-off action has been suspended |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 05/06/235 June 2023 | Application to strike the company off the register |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 15/03/2315 March 2023 | Cessation of Fort Topco Limited as a person with significant control on 2022-03-22 |
| 15/03/2315 March 2023 | Notification of Picasso Topco Limited as a person with significant control on 2022-03-22 |
| 14/12/2214 December 2022 | Director's details changed for Mr Simon Christopher Ward on 2022-12-14 |
| 21/11/2221 November 2022 | Director's details changed for Mr Mark Alexander Lovett on 2022-11-18 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 12/03/1812 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORT TOPCO LIMITED |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089224930001 |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 07/03/167 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 14/04/1514 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM UNIT 315 FORT PARKWAY FORT DUNLOP BIRMINGHAM WEST MIDLANDS B24 9FD ENGLAND |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM UNIT 315 FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 3FD |
| 28/07/1428 July 2014 | CURREXT FROM 31/08/2014 TO 31/08/2015 |
| 23/04/1423 April 2014 | CURRSHO FROM 31/08/2015 TO 31/08/2014 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED ADRIAN WILLETTS |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLETTS |
| 16/04/1416 April 2014 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DWYER |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DWYER |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER WARD |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR MARK ALEXANDER LOVETT |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM C/O RPC LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1AA ENGLAND |
| 16/04/1416 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 10/04/1410 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/04/1410 April 2014 | COMPANY NAME CHANGED BDC MIDCO 63 LIMITED CERTIFICATE ISSUED ON 10/04/14 |
| 04/03/144 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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