TBD I.T. LIMITED
Company number SC247576 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Dec 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 23 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 17 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 Nov 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 13 Jun 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 25 Apr 2012 | SAIL ADDRESS CHANGED FROM: C/O WISSAM MALAK 11 DRUMHEAD PLACE GLASGOW EAST INVESTMENT PARK GLASGOW G32 8EY SCOTLAND | View document |
| 25 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 25 Apr 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM C/O WISSAM MALAK 11 DRUMHEAD PLACE GLASGOW EAST INVESTMENT PARK GLASGOW G32 8EY SCOTLAND | View document |
| 25 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 7 Dec 2011 | COMPANY NAME CHANGED I.T. GROUP INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/12/11 · 3 pages | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR WISSAM MALAK · 1 page | View document |
| 7 Dec 2011 | CHANGE OF NAME 01/12/2011 · 4 pages | View document |
| 5 Dec 2011 | CHANGE OF NAME 01/12/2011 | View document |
| 4 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders · 5 pages | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED MR THOMAS BARCLAY DOUGALL | View document |
| 14 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LLOYD FABER | View document |
| 1 Dec 2010 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED MR LLOYD FABER | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY JANE MALAK · 1 page | View document |
| 16 Aug 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 10 BOYD DRIVE MOTHERWELL LANARKSHIRE ML1 3HX | View document |
| 16 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 13 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2010 | ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WISSAM SAM MALAK / 11/11/2009 · 2 pages | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAM MALAK / 20/10/2009 | View document |
| 19 Oct 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | DIRECTOR'S PARTICULARS SAM MALAK | View document |
| 4 Jun 2009 | DIRECTOR'S PARTICULARS WISSAM MALAK | View document |
| 23 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2008 | DIRECTOR'S PARTICULARS WISSAM MALAK | View document |
| 14 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/05/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Jan 2005 | SECRETARY RESIGNED | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 12 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/04/04 | View document |
| 8 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2003 | SECRETARY RESIGNED | View document |
| 5 May 2003 | DIRECTOR RESIGNED | View document |
| 5 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |