ITW SMARTFORM LTD

Company number 06900021 ·

Dissolved

23 filings

Date Filing
18 Jun 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Mar 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Feb 2013 APPLICATION FOR STRIKING-OFF View document
12 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
10 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
16 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
11 Nov 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM · ITW CENTRE CRAVEN HOUSE · 121 KINGSWAY · LONDON · WC2B 6PA · UNITED KINGDOM View document
17 Oct 2011 COMPANY NAME CHANGED THIRDROCK SERVICES LTD · CERTIFICATE ISSUED ON 17/10/11 View document
26 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA UK View document
26 May 2011 SAIL ADDRESS CREATED View document
26 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
26 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
4 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
26 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR RAFAEL DIEGO Y LOPEZ View document
26 Jul 2010 DIRECTOR APPOINTED MR KENNETH JEFFERY ALLWRIGHT View document
17 May 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL DIEGO Y LOPEZ / 01/10/2009 View document
14 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JEFFERY ALLWRIGHT / 01/10/2009 View document
27 May 2009 DIRECTOR RESIGNED KENNETH ALLWRIGHT View document
27 May 2009 SECRETARY APPOINTED KENNETH JEFFERY ALLWRIGHT View document
27 May 2009 DIRECTOR APPOINTED RAFAEL DIEGO Y LOPEZ View document
8 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document