MFORMATION TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1318 October 2013 | BONA VACANTIA DISCLAIMER |
| 23/04/1323 April 2013 | STRUCK OFF AND DISSOLVED |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOLDSTEIN |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MELE |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TODD DELAUGHTER |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MELE |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RAKESH KUSHWAHA |
| 05/01/125 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/1121 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TODD DELAUGHTER / 09/08/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KUSHWAHA / 03/05/2011 |
| 12/02/1112 February 2011 | DISS40 (DISS40(SOAD)) |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOLDSTEIN / 10/02/2010 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KUSHWAHA / 10/02/2010 |
| 10/02/1110 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 04/02/114 February 2011 | SECRETARY APPOINTED MR MICHAEL MELE |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR MICHAEL J MELE |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/1012 March 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 11/03/2010 |
| 10/02/1010 February 2010 | SECRETARY APPOINTED JOHN ROBERTS |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLE EASDEN |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 84 BOOKERHILL ROAD HIGH WYCOMBE BUCKS HP12 4EX |
| 03/02/103 February 2010 | DIRECTOR APPOINTED TODD DELAUGHTER |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/099 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR RESIGNED UPAL BASU |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED JOHN ROBERTS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: CULVER ACCOUNTANCY SERVICES WESTBOURNE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PZ |
| 04/01/064 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: FINERTY BRICE ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 07/09/037 September 2003 | SECRETARY RESIGNED |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0119 December 2001 | Incorporation |
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