- Company Overview for ITIVITI FIX CITY LIMITED (04511314)
- Filing history for ITIVITI FIX CITY LIMITED (04511314)
- People for ITIVITI FIX CITY LIMITED (04511314)
- Insolvency for ITIVITI FIX CITY LIMITED (04511314)
- More for ITIVITI FIX CITY LIMITED (04511314)
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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18 Aug 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
18 May 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 15 December 2023 | |
22 Apr 2023 | AD02 | Register inspection address has been changed from Tmf Global Services Uk Limited Farringdon Street London EC4A 4AB to 193 Marsh Wall London E14 9SG | |
16 Mar 2023 | AD02 | Register inspection address has been changed to Tmf Global Services Uk Limited Farringdon Street London EC4A 4AB | |
31 Jan 2023 | LIQ01 | Declaration of solvency | |
05 Jan 2023 | AD01 | Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 January 2023 | |
05 Jan 2023 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2023 | RESOLUTIONS |
Resolutions
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29 Sep 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
22 Aug 2022 | TM01 | Termination of appointment of David John Kelly as a director on 22 August 2022 | |
22 Aug 2022 | TM01 | Termination of appointment of Thomas Patrick Carey as a director on 22 August 2022 | |
01 Aug 2022 | CS01 | Confirmation statement made on 12 June 2022 with no updates | |
17 May 2022 | AD01 | Registered office address changed from 3rd Floor, Camomile Court Camomile Street London EC3A 7LL England to 193 Marsh Wall London E14 9SG on 17 May 2022 | |
30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
29 Jul 2021 | TM01 | Termination of appointment of Anil Shah as a director on 15 July 2021 | |
29 Jul 2021 | TM01 | Termination of appointment of Antonie Pieter Van Tiggelen as a director on 15 July 2021 | |
29 Jul 2021 | AP01 | Appointment of Mr David John Kelly as a director on 15 July 2021 | |
29 Jul 2021 | AP01 | Appointment of Ms Laura Perz Matlin as a director on 15 July 2021 | |
29 Jul 2021 | AP01 | Appointment of Mr Thomas Patrick Carey as a director on 15 July 2021 | |
25 Jun 2021 | CS01 | Confirmation statement made on 12 June 2021 with no updates | |
20 Oct 2020 | AP01 | Appointment of Mr Antonie Pieter Van Tiggelen as a director on 20 October 2020 | |
20 Oct 2020 | TM01 | Termination of appointment of Lee Griggs as a director on 16 October 2020 | |
06 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
12 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with updates |