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ITT GROUP LIMITED

Company number 05004975

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2011 DS01 Application to strike the company off the register
02 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 1
30 Sep 2010 AP01 Appointment of Ms Olena Baran as a director
30 Sep 2010 TM01 Termination of appointment of Trinity Alpha Limited as a director
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
24 Nov 2009 CH04 Secretary's details changed for Totalserve Management Ltd on 24 November 2009
24 Nov 2009 CH02 Director's details changed for Trinity Alpha Limited on 24 November 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 26/10/08; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2007 363a Return made up to 26/10/07; full list of members
03 Jan 2007 AA Accounts made up to 31 December 2005
26 Oct 2006 363a Return made up to 26/10/06; full list of members
04 Jul 2006 288b Director resigned
30 Jun 2006 288b Secretary resigned
30 Jun 2006 287 Registered office changed on 30/06/06 from: 5TH floor 86 jermyn street london SW1Y 6AW
30 Jun 2006 288b Director resigned
30 Jun 2006 288a New secretary appointed
30 Jun 2006 288a New director appointed
10 Feb 2006 363s Return made up to 31/12/05; full list of members