ITG (UK) LIMITED

Company number 05099094

Date	Type	Description	View / Download
02 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Oct 2013	4.70	Declaration of solvency	(7 pages)
07 Oct 2013	600	Appointment of a voluntary liquidator	(2 pages)
07 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-23	(1 page)
19 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders Statement of capital on 2013-04-19 GBP 1	(5 pages)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
11 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AP03	Appointment of Jürgen Wolfgang Schnöbel as a secretary	(2 pages)
06 Apr 2011	TM02	Termination of appointment of Andrew Brown as a secretary	(1 page)
04 Jan 2011	CH03	Secretary's details changed for Mr Andrew Brown on 1 January 2011	(1 page)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
28 Apr 2010	CH01	Director's details changed for Jurgen Schnobel on 8 April 2010	(2 pages)
28 Apr 2010	CH01	Director's details changed for Jurgen Schnobel on 26 April 2010	(2 pages)
27 Apr 2010	AP03	Appointment of Mr Andrew Brown as a secretary	(1 page)
26 Apr 2010	TM02	Termination of appointment of Timothy Roke as a secretary	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
07 Jul 2009	363a	Return made up to 08/04/09; full list of members	(3 pages)
07 Jul 2009	190	Location of debenture register	(1 page)
07 Jul 2009	288b	Appointment Terminated Director david sullivan	(1 page)
07 Jul 2009	353	Location of register of members	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from phoenix road haverhill suffolk CB9 7AE	(1 page)