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I3 IT LIMITED

Company number 04123475

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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)
09 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2013 4.68 Liquidators' statement of receipts and payments to 25 October 2012
25 Nov 2011 CH01 Director's details changed for Andrew John Thomas on 24 November 2011
25 Nov 2011 CH01 Director's details changed for Mr Pendleton Clay Van Doren on 24 November 2011
25 Nov 2011 CH01 Director's details changed for Mr Hugo Martin Eales on 24 November 2011
09 Nov 2011 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ on 9 November 2011
07 Nov 2011 4.70 Declaration of solvency
07 Nov 2011 600 Appointment of a voluntary liquidator
07 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-26
03 Feb 2011 AP01 Appointment of Mr Hugo Martin Eales as a director
30 Dec 2010 AA Full accounts made up to 31 March 2010
29 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2010-12-29
  • GBP 1,031
09 Dec 2010 AP01 Appointment of Mr Pendleton Clay Van Doren as a director
08 Dec 2010 TM01 Termination of appointment of John Whitehead as a director
30 Jul 2010 TM01 Termination of appointment of Patrick O'connell as a director
08 Jul 2010 TM01 Termination of appointment of Robert Story as a director
07 Jul 2010 AP01 Appointment of Mr John Henry Whitehead as a director
19 Jan 2010 AA Full accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Robert James Story on 26 October 2009
22 Dec 2009 CH01 Director's details changed for Andrew John Thomas on 26 October 2009
12 Nov 2009 CH01 Director's details changed for Dr Patrick Michael O'connell on 26 October 2009
21 Apr 2009 288b Appointment Terminated Director mark genikis
17 Apr 2009 288a Director appointed mark philip genikis