- Company Overview for ITT WORLD DIRECTORIES (UK) LIMITED (01491059)
- Filing history for ITT WORLD DIRECTORIES (UK) LIMITED (01491059)
- People for ITT WORLD DIRECTORIES (UK) LIMITED (01491059)
- More for ITT WORLD DIRECTORIES (UK) LIMITED (01491059)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 May 2014 | DS01 | Application to strike the company off the register | |
07 Feb 2014 | SH20 | Statement by directors | |
07 Feb 2014 | SH19 |
Statement of capital on 7 February 2014
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07 Feb 2014 | CAP-SS | Solvency statement dated 03/02/14 | |
07 Feb 2014 | RESOLUTIONS |
Resolutions
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02 Oct 2013 | AR01 | Annual return made up to 30 September 2013 with full list of shareholders | |
06 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
14 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
30 Sep 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
18 Aug 2011 | TM01 | Termination of appointment of Ravi Patel as a director | |
18 Aug 2011 | AP01 | Appointment of Mr Roger Frederick Wearn as a director | |
18 Aug 2011 | TM02 | Termination of appointment of Diana Charnell as a secretary | |
15 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
06 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
08 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Sep 2009 | 363a | Return made up to 30/09/09; full list of members | |
20 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
01 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
24 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
08 Apr 2008 | 288c | Secretary's change of particulars / diana charnell / 11/03/2008 | |
08 Apr 2008 | 288c | Director's change of particulars / ravi patel / 11/03/2008 | |
10 Oct 2007 | 363a | Return made up to 30/09/07; full list of members |