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ITCAL LIMITED

Company number 03828404

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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)
22 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jun 2018 600 Appointment of a voluntary liquidator
07 Jun 2018 LIQ10 Removal of liquidator by court order
10 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 3 November 2017
06 Dec 2016 4.70 Declaration of solvency
28 Nov 2016 AD01 Registered office address changed from 21 Culverlands Close Stanmore Middlesex HA7 3AG to 1148 High Road London N20 0RA on 28 November 2016
22 Nov 2016 600 Appointment of a voluntary liquidator
22 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-04
23 Sep 2016 AA Micro company accounts made up to 31 January 2016
11 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
11 Sep 2016 TM01 Termination of appointment of Asm Company Formations Ltd as a director on 31 August 2015
25 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 January 2016
29 Aug 2015 AA Micro company accounts made up to 30 November 2014
24 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
05 Oct 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
20 Aug 2011 TM02 Termination of appointment of Asm Company Formations Ltd as a secretary
30 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009