ITRADENETWORK LIMITED
Company number 06154167 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Jul 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Jun 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 15 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 | View document |
| 13 Sep 2018 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 May 2017 | DIRECTOR APPOINTED JASON PHILLIP CONLEY | View document |
| 4 May 2017 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR ENGLAND | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED JOHN STIPANCICH | View document |
| 8 Nov 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 16 Mar 2016 | SAIL ADDRESS CHANGED FROM: 5 FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ UNITED KINGDOM | View document |
| 23 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 9-10 MARKET PLACE 5TH FLOOR LONDON W1W 8AQ | View document |
| 13 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jan 2015 | FIRST GAZETTE | View document |
| 17 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 5 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BONAVITO | View document |
| 11 Jul 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 22 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 21 Mar 2013 | SAIL ADDRESS CHANGED FROM: UNIT1 STOKENCHURCH BUSINESS PK IBSTONE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3FE UNITED KINGDOM | View document |
| 24 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 May 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED JOHN REID HUMPHREY | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED DAVID BRANT LINER | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED JOHN REID HUMPHREY | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED PAUL JOSEPH SONI | View document |
| 31 Jan 2011 | SECRETARY APPOINTED JOHN BIGNALL | View document |
| 31 Jan 2011 | SECRETARY APPOINTED JOHN BIGNALL | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM UNIT 1 STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP14 3FE | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BONAVITO / 08/04/2010 | View document |
| 9 Apr 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | View document |
| 9 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 9 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BARNEKOW | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 9 Jun 2009 | SECTION 519 | View document |
| 20 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | View document |
| 24 Dec 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | View document |
| 5 Dec 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Nov 2008 | COMPANY NAME CHANGED AMPHIRE INTERNATIONAL, LTD. CERTIFICATE ISSUED ON 20/11/08 | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATE, DIRECTOR ROBERT RUSSELL BROWN LOGGED FORM | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED ROBERT BONAVITO LOGGED FORM | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED ROBERT BONAVITO | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BROWN | View document |
| 3 Nov 2008 | SHARE CHARGE 20/10/2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | S366A DISP HOLDING AGM 12/03/07 | View document |
| 15 Mar 2007 | COMPANY NAME CHANGED AMPHIRE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/03/07 | View document |
| 12 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |