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ITECS LIMITED

Company number 02620082

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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)
03 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2012	4.71	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 - 8 pages (8 pages)
05 Jan 2011	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 5 January 2011	View PDF Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-08 - link opens in a new window - 1 page (1 page)
04 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders Statement of capital on 2010-01-22 GBP 100	View PDF Annual return made up to 20 January 2010 with full list of shareholders Statement of capital on 2010-01-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	CH03	Secretary's details changed for Trevor Bradbury on 2 November 2009	View PDF Secretary's details changed for Trevor Bradbury on 2 November 2009 - link opens in a new window - 1 page (1 page)
04 Nov 2009	CH01	Director's details changed for Trevor Bradbury on 2 November 2009	View PDF Director's details changed for Trevor Bradbury on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Benjamin Edward Badcock on 2 November 2009	View PDF Director's details changed for Mr Benjamin Edward Badcock on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
07 May 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(4)(b) 23/09/2008 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Section 175(4)(b) 23/09/2008 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
31 Jan 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Jul 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
26 Jan 2007	363a	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Sep 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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