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IN TOUCH (I.T.) BUSINESS CENTRES LIMITED

Company number 01716834

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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)
18 May 2014 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2013 600 Appointment of a voluntary liquidator
09 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Sep 2013 4.70 Declaration of solvency
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 289,667
17 Jun 2013 TM02 Termination of appointment of Patricia Sylvester as a secretary
17 Jun 2013 AP03 Appointment of Ms Shirley Bradley as a secretary
17 Jun 2013 AP01 Appointment of Ms Shirley Bradley as a director
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
31 May 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
08 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
11 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
14 Apr 2011 TM01 Termination of appointment of Christopher Gadsby as a director
11 Mar 2011 AP01 Appointment of Julia Louise Seary as a director
11 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
04 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
25 Feb 2011 AP02 Appointment of Thomas Cook Group Management Services Limited as a director
23 Nov 2010 CH01 Director's details changed for Mr Christopher James Gadsby on 22 November 2010
30 Jun 2010 AA Full accounts made up to 30 September 2009
07 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders