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ITG PAYPHONES (UK) LIMITED

Company number 02067648

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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)
20 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
08 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 2 May 2021	View PDF Liquidators' statement of receipts and payments to 2 May 2021 - link opens in a new window - 13 pages (13 pages)
19 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 2 May 2020	View PDF Liquidators' statement of receipts and payments to 2 May 2020 - link opens in a new window - 13 pages (13 pages)
28 May 2019	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 28 May 2019	View PDF Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
25 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-03 - link opens in a new window - 2 pages (2 pages)
06 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	MR04	Satisfaction of charge 020676480008 in full	View PDF Satisfaction of charge 020676480008 in full - link opens in a new window - 1 page (1 page)
27 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	PSC05	Change of details for Prize Ventures Limited as a person with significant control on 6 April 2016	View PDF Change of details for Prize Ventures Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC05	Change of details for Prize Ventures Limited as a person with significant control on 6 April 2016	View PDF Change of details for Prize Ventures Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	View PDF Current accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
04 Dec 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AD01	Registered office address changed from Davidson House Gadbrook Park Northwich Cheshire CW9 7TW to Nations House 103 Wigmore Street London W1U 1QS on 22 September 2016	View PDF Registered office address changed from Davidson House Gadbrook Park Northwich Cheshire CW9 7TW to Nations House 103 Wigmore Street London W1U 1QS on 22 September 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	TM01	Termination of appointment of John Haden Harris as a director on 20 December 2015	View PDF Termination of appointment of John Haden Harris as a director on 20 December 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 15 pages (15 pages)
25 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 - link opens in a new window - 6 pages (6 pages)

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