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ITEM HOLDINGS LIMITED

Company number 05021259

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2012 DS01 Application to strike the company off the register
28 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
07 Sep 2011 TM01 Termination of appointment of Alison Mary Crossley as a director on 31 August 2011
07 Sep 2011 AP01 Appointment of Mr Peter Vincent John Ciccone as a director on 30 August 2011
07 Sep 2011 TM01 Termination of appointment of Alison Mary Crossley as a director on 31 August 2011
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-05-18
  • GBP 15,626
11 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
06 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Feb 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
20 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2009 288b Appointment Terminated Secretary veronica houghton
23 Mar 2009 287 Registered office changed on 23/03/2009 from kingsway house 103 kingsway holborn london WC2B 6QX
06 Jan 2009 363a Return made up to 27/12/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jan 2008 363a Return made up to 27/12/07; full list of members
30 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
08 Jan 2007 363s Return made up to 27/12/06; full list of members
26 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
12 Jan 2006 363s Return made up to 27/12/05; full list of members
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 AA Total exemption full accounts made up to 31 March 2005