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ITALTEC ENERGY LIMITED

Company number 05064634

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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)
02 Feb 2015 AD01 Registered office address changed from 85 Shepherds Hill Highgate London N6 5RG to 164-166 High Road Ilford Essex IG1 1LL on 2 February 2015
02 Feb 2015 TM02 Termination of appointment of Mayfair Management Services Limited as a secretary on 2 February 2015
29 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
05 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
17 May 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
24 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
27 Jan 2012 AA Total exemption full accounts made up to 31 August 2011
27 Jan 2012 AA Total exemption full accounts made up to 31 August 2010
30 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
09 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
09 May 2011 CH04 Secretary's details changed for Mayfair Management Services Limited on 6 March 2010
16 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Khalid Azam on 1 March 2010
18 Jan 2010 AD01 Registered office address changed from 22 Old Bond Street London W15 4PY on 18 January 2010
23 Nov 2009 AA Total exemption full accounts made up to 31 August 2009
22 Apr 2009 363a Return made up to 05/03/09; full list of members
10 Feb 2009 AA Total exemption full accounts made up to 31 August 2008
10 Feb 2009 AA Total exemption full accounts made up to 31 August 2007
17 Oct 2008 AA Total exemption full accounts made up to 31 August 2006
06 Mar 2008 363a Return made up to 05/03/08; full list of members
22 May 2007 363a Return made up to 05/03/07; full list of members
05 Mar 2007 363a Return made up to 05/03/06; full list of members
20 Apr 2006 AA Total exemption full accounts made up to 31 August 2005