ITX TECHNOLOGIES UK LIMITED

Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via compulsory strike-off

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21/11/2321 November 2023 Final Gazette dissolved via compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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01/03/231 March 2023 Unaudited abridged accounts made up to 2022-06-30

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09/07/219 July 2021 Confirmation statement made on 2021-06-14 with no updates

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03/03/203 March 2020 30/06/19 UNAUDITED ABRIDGED

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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05/03/195 March 2019 30/06/18 UNAUDITED ABRIDGED

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/06/1628 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 48 SKYLINES VILLAGE, LIMEHARBOUR LONDON E14 9TS

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06/07/156 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ODONALD / 14/06/2010

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14/06/1014 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IQ US. INCORPORATED / 14/06/2010

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/01/1026 January 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM SUITE 5 2ND FLOOR VIKING HOUSE LODGE LANE DANEHOLES ROUNDABOUT GRAYS ESSEX RM16 2XE

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16/06/0916 June 2009 LOCATION OF REGISTER OF MEMBERS

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16/06/0916 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/06/0818 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/07/079 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: SUITE 5 2ND FLOOR VIKING HOUSE LODGE LANE DANEHOLES ROUNDABOUT GRAYS ESSEX RM16 2XE

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 6A STATION ROAD LONGFIELD KENT DA3 7QD

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14/06/0614 June 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/07/034 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/07/025 July 2002 RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/04/024 April 2002 DIRECTOR RESIGNED

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE LONDON SW11 3BZ

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05/07/015 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 DIRECTOR'S PARTICULARS CHANGED

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08/03/018 March 2001 DIRECTOR'S PARTICULARS CHANGED

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12/12/0012 December 2000 DIRECTOR'S PARTICULARS CHANGED

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19/10/0019 October 2000 NEW SECRETARY APPOINTED

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19/10/0019 October 2000 SECRETARY RESIGNED

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03/07/003 July 2000 DIRECTOR'S PARTICULARS CHANGED

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14/06/0014 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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