ITHELP UK LTD

Company Documents

DateDescription
16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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15/02/2315 February 2023 Application to strike the company off the register

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12/01/2212 January 2022 Confirmation statement made on 2021-11-28 with no updates

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10/01/2210 January 2022 Notification of Kathleen Fiona Cory as a person with significant control on 2021-09-02

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10/01/2210 January 2022 Cessation of Samir Emile Cory as a person with significant control on 2021-09-02

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10/01/2210 January 2022 Termination of appointment of Samir Emile Cory as a director on 2021-09-02

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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29/09/1629 September 2016 31/03/16 TOTAL EXEMPTION FULL

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11/01/1611 January 2016 Annual return made up to 28 November 2015 with full list of shareholders

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09/10/159 October 2015 31/03/15 TOTAL EXEMPTION FULL

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11/01/1511 January 2015 Annual return made up to 28 November 2014 with full list of shareholders

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07/09/147 September 2014 31/03/14 TOTAL EXEMPTION FULL

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30/11/1330 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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01/08/131 August 2013 31/03/13 TOTAL EXEMPTION FULL

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02/12/122 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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20/11/1220 November 2012 31/03/12 TOTAL EXEMPTION FULL

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11/12/1111 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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22/11/1122 November 2011 31/03/11 TOTAL EXEMPTION FULL

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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13/12/1013 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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19/01/1019 January 2010 31/03/09 TOTAL EXEMPTION FULL

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29/12/0929 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMIR EMILE CORY / 28/11/2009

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN FIONA CORY / 28/11/2009

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04/01/094 January 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/03/08 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/01/078 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/12/059 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 NEW SECRETARY APPOINTED

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07/01/057 January 2005 SECRETARY RESIGNED

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/01/056 January 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 25 PINE WALK BANSTEAD SURREY SM7 3QA

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12/01/0412 January 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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12/01/0412 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/0412 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/04/0313 April 2003 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/01/0224 January 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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18/01/0218 January 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 COMPANY NAME CHANGED ITHELPUK LIMITED CERTIFICATE ISSUED ON 03/07/01

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18/12/0018 December 2000 DIRECTOR RESIGNED

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18/12/0018 December 2000 NEW DIRECTOR APPOINTED

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18/12/0018 December 2000 NEW SECRETARY APPOINTED

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18/12/0018 December 2000 SECRETARY RESIGNED

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18/12/0018 December 2000 REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 229 NETHER STREET LONDON N3 1NT

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28/11/0028 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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