ITHAK LIMITED

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Company Documents

DateDescription
10/08/2110 August 2021 Final Gazette dissolved via compulsory strike-off

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10/08/2110 August 2021 Final Gazette dissolved via compulsory strike-off

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27/03/2027 March 2020 31/03/19 TOTAL EXEMPTION FULL

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27/12/1927 December 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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21/09/1921 September 2019 DISS40 (DISS40(SOAD))

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18/09/1918 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX LIDUS MICHEL WEND

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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18/09/1918 September 2019 CESSATION OF FRANK LAMBERT CHRISTIAENS AS A PSC

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23/07/1923 July 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 31/03/18 TOTAL EXEMPTION FULL

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27/12/1827 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR AXEL WEND

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03/05/163 May 2016 DIRECTOR APPOINTED MR FRANK LAMBERT EUGENE MAR CHRISTIAENS

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03/05/163 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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06/04/166 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 March 2015

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22/12/1522 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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01/04/151 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/03/1322 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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20/03/1220 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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