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I2 TECHNOLOGIES, LIMITED

Company number 03060988

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2011 DS01 Application to strike the company off the register
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 100
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Dec 2010 TM02 Termination of appointment of Mathias Van Den Brink as a secretary
24 Nov 2010 CH01 Director's details changed for Hamish Nicholas John Brewer on 29 October 2010
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
12 Mar 2010 AD01 Registered office address changed from Communications House, Kingswood Kings Ride Ascot Berkshire SL5 8AJ on 12 March 2010
06 Feb 2010 TM02 Termination of appointment of Michael Berry as a secretary
06 Feb 2010 TM01 Termination of appointment of Michael Berry as a director
06 Feb 2010 AP03 Appointment of Martin John Oliver as a secretary
06 Feb 2010 AP01 Appointment of Mr Martin John Oliver as a director
06 Feb 2010 AP01 Appointment of Lindsay La Verne Hoopes as a director
06 Feb 2010 AP01 Appointment of Hamish Nicholas John Brewer as a director
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 01/06/09; full list of members
19 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
13 Aug 2008 363s Return made up to 19/05/08; no change of members
18 Feb 2008 AA Group of companies' accounts made up to 31 December 2006
14 Feb 2008 AA Full accounts made up to 31 December 2005