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ITEBA LIMITED

Company number 02206945

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2010 4.68 Liquidators' statement of receipts and payments to 24 March 2010
30 Sep 2009 4.68 Liquidators' statement of receipts and payments to 24 September 2009
02 Jun 2009 288b Appointment Terminated Secretary secretarial appointments LIMITED
05 Apr 2009 4.68 Liquidators' statement of receipts and payments to 24 March 2009
03 Oct 2008 4.68 Liquidators' statement of receipts and payments to 24 September 2008
10 Oct 2007 287 Registered office changed on 10/10/07 from: pride court 80-82 white lion street london N1 9PF
08 Oct 2007 4.20 Statement of affairs
08 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Oct 2007 600 Appointment of a voluntary liquidator
22 Jul 2007 288b Director resigned
22 Jul 2007 288b Director resigned
15 May 2007 363a Return made up to 03/05/07; full list of members
19 Feb 2007 88(3) Particulars of contract relating to shares
19 Feb 2007 88(2)R Ad 22/12/06--------- £ si 610060@.015=9150 £ ic 141368/150518
20 Oct 2006 88(3) Particulars of contract relating to shares
20 Oct 2006 88(2)R Ad 29/09/06--------- £ si 5923274@.015=88849 £ ic 52519/141368
20 Oct 2006 123 Nc inc already adjusted 29/09/06
20 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2006 AA Accounts for a small company made up to 31 December 2005
11 Jul 2006 363a Return made up to 03/05/06; full list of members
30 Aug 2005 363s Return made up to 03/05/05; full list of members
11 May 2005 AA Accounts for a small company made up to 31 December 2004