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I.C.T. (NAX) LIMITED

Company number 03244739

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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)
16 May 2016 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2015 AD01 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015
30 Dec 2014 AD01 Registered office address changed from 7a High Street London Penge SE20 7HJ to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 December 2014
24 Dec 2014 4.20 Statement of affairs with form 4.19
24 Dec 2014 600 Appointment of a voluntary liquidator
24 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11
18 Nov 2014 TM02 Termination of appointment of Narjas Zohra Shan as a secretary on 17 November 2014
16 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 20,000
11 Sep 2014 AD01 Registered office address changed from Flat 6 Flat 6 238 Commercial Road London E1 2NB England to 7a High Street London Penge SE20 7HJ on 11 September 2014
21 Jul 2014 AD01 Registered office address changed from 236 Commercial Road London E1 2NB to Flat 6 Flat 6 238 Commercial Road London E1 2NB on 21 July 2014
18 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 20,000
09 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Fazilat Hussain Shah on 2 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 02/09/09; full list of members
17 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Oct 2008 363s Return made up to 02/09/08; no change of members
20 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007