ITPROINT LTD
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 30/09/2330 September 2023 | Application to strike the company off the register |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Compulsory strike-off action has been discontinued |
| 28/09/2228 September 2022 | Compulsory strike-off action has been discontinued |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-07-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | DISS40 (DISS40(SOAD)) |
| 24/09/1924 September 2019 | FIRST GAZETTE |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 06/02/196 February 2019 | SECRETARY APPOINTED MRS. TULIN MEYER |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY EUROPEAN PRIVATE COMPANIES SERVICES LTD |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 06/02/186 February 2018 | COMPANY NAME CHANGED BUCHELE LIMITED CERTIFICATE ISSUED ON 06/02/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 22/09/1522 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 14/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | DISS40 (DISS40(SOAD)) |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 05/08/115 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 01/01/2011 |
| 05/08/115 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM C/O LTDONLINE EPCS 1ST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM C/O EPCS ACCOUNTANCY HOUSE, 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL ENGLAND |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 05/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BUCHELE / 05/07/2010 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD LONDON WIMBLEDON SW19 7QD ENGLAND & WALES |
| 23/03/1023 March 2010 | DISS40 (DISS40(SOAD)) |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 30/07/0930 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 69 SOUTHAMPTON ROW LONDON WC1B ENGLAND WC1B 4ET |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 18/11/2008 |
| 06/11/086 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 20/10/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 05/07/055 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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