ITHACA SPL LIMITED

Company number 01275469 · Monitor this company

Dissolved

196 filings

Date	Filing
15 Feb 2022	Final Gazette dissolved via compulsory strike-off · 1 page	View document
15 Feb 2022	Final Gazette dissolved via compulsory strike-off	View document
30 Nov 2021	First Gazette notice for compulsory strike-off · 1 page	View document
30 Nov 2021	First Gazette notice for compulsory strike-off	View document
14 Jul 2021	Appointment of Gilad Myerson as a director on 2021-06-14 · 2 pages	View document
4 Aug 2020	CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES	View document
1 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
30 Jul 2019	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES	View document
27 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
1 Aug 2018	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES	View document
25 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
18 Jul 2017	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES	View document
19 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Jul 2016	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 Jul 2015	Annual return made up to 15 July 2015 with full list of shareholders	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD SAXBY	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR CARL SMITH	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR HAJIME MORI	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR YUKIO KANAZAWA	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR TADASHI FUJIMAGARI	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR SATORU SUGIURA	View document
30 Sep 2014	CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED	View document
30 Sep 2014	APPOINTMENT TERMINATED, SECRETARY RYO YANAGISAWA	View document
29 Sep 2014	DIRECTOR APPOINTED MR GRAHAM ANDREW FORBES	View document
29 Sep 2014	REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 23 COLLEGE HILL LONDON EC4R 2RP	View document
29 Sep 2014	DIRECTOR APPOINTED MR LESLIE JAMES THOMAS	View document
11 Aug 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
11 Aug 2014	COMPANY NAME CHANGED SUMMIT PETROLEUM LIMITED CERTIFICATE ISSUED ON 11/08/14	View document
15 Jul 2014	Annual return made up to 15 July 2014 with full list of shareholders	View document
2 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 Oct 2013	DIRECTOR APPOINTED MR HAJIME MORI	View document
28 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI ONOSE	View document
9 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
29 Jul 2013	Annual return made up to 15 July 2013 with full list of shareholders	View document
14 Aug 2012	SECOND FILING WITH MUD 15/07/12 FOR FORM AR01	View document
17 Jul 2012	Annual return made up to 15 July 2012 with full list of shareholders	View document
25 Jun 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
27 Apr 2012	DIRECTOR APPOINTED MR KAZUYUKI ONOSE	View document
27 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR SHINZO KOSAKA	View document
23 Apr 2012	DIRECTOR APPOINTED MR SATORU SUGIURA	View document
20 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR TATSUSABURO KIMURA	View document
19 Jul 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
19 Jul 2011	Annual return made up to 15 July 2011 with full list of shareholders	View document
19 Jul 2011	SAIL ADDRESS CREATED	View document
27 Jun 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
21 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Jul 2010	Annual return made up to 15 July 2010 with full list of shareholders	View document
5 May 2010	DIRECTOR APPOINTED MR YUKIO KANAZAWA	View document
5 May 2010	DIRECTOR APPOINTED MR RICHARD SAXBY	View document
5 May 2010	DIRECTOR APPOINTED MR CARL KEVIN SMITH	View document
4 May 2010	APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI ONOSE	View document
4 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS	View document
16 Dec 2009	16/12/09 STATEMENT OF CAPITAL GBP 80017	View document
16 Dec 2009	REDUCE ISSUED CAPITAL 09/12/2009	View document
16 Dec 2009	CHANGE TO ARTICLES 09/12/2009	View document
16 Dec 2009	STATEMENT BY DIRECTORS	View document
16 Dec 2009	SOLVENCY STATEMENT DATED 09/12/09	View document
11 Dec 2009	16/09/09 STATEMENT OF CAPITAL GBP 80017	View document
23 Nov 2009	APPOINTMENT TERMINATED, SECRETARY KAZUYOSHI HASEGAWA	View document
23 Nov 2009	SECRETARY APPOINTED MR RYO YANAGISAWA	View document
23 Nov 2009	DIRECTOR APPOINTED MR SHINZO KOSAKA	View document
21 Oct 2009	COMPANY BUSINESS	View document
22 Jul 2009	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS	View document
22 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIPS / 22/07/2009	View document
8 Jul 2009	DIRECTOR APPOINTED DAVID ROY PHILIPS	View document
8 Jul 2009	APPOINTMENT TERMINATED SECRETARY TATSUSHBURO KIMURA	View document
8 Jul 2009	APPOINTMENT TERMINATED DIRECTOR SATORU SUGIURA	View document
8 Jul 2009	APPOINTMENT TERMINATED DIRECTOR TAKUYA KAMISAGO	View document
8 Jul 2009	DIRECTOR APPOINTED TATSUSABURO KIMURA	View document
8 Jul 2009	DIRECTOR APPOINTED TADASHI FUJIMAGARI	View document
8 Jul 2009	SECRETARY APPOINTED KAZUYOSHI HASEGAWA	View document
25 Jun 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jun 2009	COMPANY NAME CHANGED ORANJE-NASSAU (U.K.) LIMITED CERTIFICATE ISSUED ON 24/06/09	View document
27 May 2009	REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA	View document
27 May 2009	DIRECTOR APPOINTED SATORU SUGIURA	View document
27 May 2009	DIRECTOR APPOINTED TAKUYA KAMISAGO	View document
27 May 2009	SECRETARY APPOINTED TATSUSHBURO KIMURA	View document
27 May 2009	DIRECTOR APPOINTED KAZUYUKI ONOSE	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR ARNOLDUS EMKE	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR ARNO KOEKKOEK	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR JOSEPH RIETRA	View document
27 May 2009	APPOINTMENT TERMINATED SECRETARY JONATHAN ANGELL	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR LAURENTIUS MULDER	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR DIRK-JAN VAN OMMEREN	View document
27 May 2009	APPOINTMENT TERMINATED SECRETARY GEOFFREY PICTON-TURBERVILL	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR FRANK VAN SPAENDONCK	View document
16 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 May 2009	AUDITOR'S RESIGNATION	View document
14 Apr 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
14 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / LAURENTIUS MULDER / 01/06/2008	View document
29 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Aug 2008	RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
3 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Sep 2007	RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS	View document
19 Aug 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Aug 2007	ARTICLES OF ASSOCIATION	View document
19 Aug 2007	APP OF ACC 12/07/07	View document
21 Jan 2007	DIRECTOR RESIGNED	View document
15 Aug 2006	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS	View document
10 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 Sep 2005	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS	View document
2 Aug 2005	NEW DIRECTOR APPOINTED	View document
20 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Aug 2004	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS	View document
6 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Jul 2003	RETURN MADE UP TO 15/07/03; NO CHANGE OF MEMBERS	View document
14 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Feb 2003	NC INC ALREADY ADJUSTED 13/01/03	View document
17 Feb 2003	ARTICLES OF ASSOCIATION	View document
17 Feb 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Feb 2003	£ NC 51500000/77200000 15/	View document
31 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Jul 2002	RETURN MADE UP TO 15/07/02; NO CHANGE OF MEMBERS	View document
16 Aug 2001	RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS	View document
12 Jul 2001	NEW DIRECTOR APPOINTED	View document
10 Jul 2001	COMPANY NAME CHANGED ONEPM (U.K.) LIMITED CERTIFICATE ISSUED ON 10/07/01	View document
18 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Mar 2001	NEW DIRECTOR APPOINTED	View document
22 Mar 2001	DIRECTOR RESIGNED	View document
22 Mar 2001	DIRECTOR RESIGNED	View document
22 Mar 2001	NEW DIRECTOR APPOINTED	View document
5 Mar 2001	NC INC ALREADY ADJUSTED 28/11/00	View document
5 Mar 2001	£ NC 24000000/51500000 28/	View document
21 Jul 2000	RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS	View document
20 Jul 2000	POS AGREEMENT	View document
6 Jul 2000	RE APPROV ACCS 28/06/00	View document
21 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Sep 1999	ADOPT ACCOUNTS 31/12/98	View document
19 Jul 1999	RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS	View document
4 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Sep 1998	RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS; AMEND	View document
26 Aug 1998	RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS	View document
14 Aug 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Aug 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/98	View document
5 Aug 1998	£ NC 14000000/24000000 07/	View document
5 Aug 1998	ALTER MEM AND ARTS 07/07/98	View document
5 Aug 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Sep 1997	ADOPT MEM AND ARTS 12/01/96	View document
2 Sep 1997	ALTER MEM AND ARTS 18/06/97	View document
2 Sep 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Sep 1997	NC INC ALREADY ADJUSTED 18/06/97	View document
2 Sep 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/97	View document
5 Aug 1997	RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS	View document
3 Aug 1997	SHARES AGREEMENT OTC	View document
21 Jul 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jul 1997	ALTER MEM AND ARTS 18/06/97	View document
21 Jul 1997	£ NC 11800100/14000000 18/06/97	View document
21 Jul 1997	NC INC ALREADY ADJUSTED 18/06/97	View document
21 Jul 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/97	View document
21 Jul 1997	APPROVE ACCTS/DIVIDEND 18/06/97	View document
17 Jul 1997	NC INC ALREADY ADJUSTED 17/11/95	View document
17 Jul 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/95	View document
17 Jul 1997	ADOPT MEM AND ARTS 17/11/95	View document
13 Jul 1997	RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS	View document
7 Jul 1997	£ NC 100/11800100 17/11/95	View document
7 Jul 1997	REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 45 PONT STREET, LONDON, SW1X 0BX	View document
27 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Dec 1996	REMUNERATION OF AUDITOR 02/12/96	View document
6 Dec 1996	SECRETARY RESIGNED	View document
6 Dec 1996	S386 DISP APP AUDS 02/12/96	View document
10 Sep 1996	NEW SECRETARY APPOINTED	View document
10 Sep 1996	NEW SECRETARY APPOINTED	View document
24 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Sep 1995	DIRECTOR RESIGNED	View document
6 Sep 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Sep 1995	NEW DIRECTOR APPOINTED	View document
29 Aug 1995	NEW DIRECTOR APPOINTED	View document
29 Aug 1995	NEW DIRECTOR APPOINTED	View document
29 Aug 1995	NEW DIRECTOR APPOINTED	View document
29 Aug 1995	NEW SECRETARY APPOINTED	View document
23 Aug 1995	COMPANY NAME CHANGED ORANJE-NASSAU (U.K.) LIMITED CERTIFICATE ISSUED ON 23/08/95	View document
11 Jul 1995	RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS	View document
1 Mar 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
12 Aug 1994	RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS	View document
20 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
20 Jul 1993	RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS	View document
23 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
24 Jul 1992	RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS	View document
30 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
12 Mar 1992	REGISTERED OFFICE CHANGED ON 12/03/92 FROM: 4TH FLOOR, 26A DAVIES STREET, LONDON, W1Y 1LH	View document
5 Aug 1991	RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS	View document
23 Jul 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
11 Feb 1991	REGISTERED OFFICE CHANGED ON 11/02/91 FROM: 84 BROOK STREET, LONDON, W1Y 1YG	View document
3 Aug 1990	RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS	View document
3 Aug 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
8 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
8 Sep 1989	RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS	View document
30 Aug 1988	RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS	View document
4 Aug 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
18 Aug 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
18 Aug 1987	RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS	View document
23 Jul 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
23 Jul 1986	RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS	View document