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IT AGENT LIMITED

Company number 04075114

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-08-21
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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