- Company Overview for IT AGENT LIMITED (04075114)
- Filing history for IT AGENT LIMITED (04075114)
- People for IT AGENT LIMITED (04075114)
- Insolvency for IT AGENT LIMITED (04075114)
- More for IT AGENT LIMITED (04075114)
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) |
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06 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Sep 2018 | AD01 | Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 7 September 2018 | |
03 Sep 2018 | LIQ01 | Declaration of solvency | |
03 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
03 Sep 2018 | RESOLUTIONS |
Resolutions
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22 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
26 Sep 2017 | CS01 | Confirmation statement made on 20 September 2017 with updates | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
23 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
21 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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22 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
15 May 2014 | AD01 | Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF United Kingdom on 15 May 2014 | |
08 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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12 Jun 2013 | TM02 | Termination of appointment of Lynn Fordham as a secretary | |
10 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
03 Dec 2012 | AD01 | Registered office address changed from 3 Nellington Road Tunbridge Wells Kent TN4 8SH on 3 December 2012 | |
09 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
27 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
26 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
26 Sep 2011 | CH01 | Director's details changed for Corinna Heddle on 20 September 2011 | |
26 Sep 2011 | CH01 | Director's details changed for Alistair William Heddle on 20 September 2011 |