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IT EXEC LIMITED

Company number 05105267

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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)
03 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	AD01	Registered office address changed from Suite 406 Kemp House 152-160 City Road London EC1V 2NX on 11 July 2011	View PDF Registered office address changed from Suite 406 Kemp House 152-160 City Road London EC1V 2NX on 11 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-28 - link opens in a new window - 1 page (1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders Statement of capital on 2010-06-24 GBP 100	View PDF Annual return made up to 19 April 2010 with full list of shareholders Statement of capital on 2010-06-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	CH04	Secretary's details changed for Beech Company Secretaries Limited on 1 April 2010	View PDF Secretary's details changed for Beech Company Secretaries Limited on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Vivian Okoye on 1 April 2010	View PDF Director's details changed for Vivian Okoye on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 11 pages (11 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from tudor house green close lane loughborough leicestershire LE11 5AS	View PDF Registered office changed on 06/08/2009 from tudor house green close lane loughborough leicestershire LE11 5AS - link opens in a new window - 1 page (1 page)
06 Jun 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)
02 Jun 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	363a	Return made up to 19/04/07; full list of members	View PDF Return made up to 19/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2009	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 11 pages (11 pages)
12 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
10 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
23 May 2006	363s	Return made up to 19/04/06; full list of members	View PDF Return made up to 19/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
23 May 2005	287	Registered office changed on 23/05/05 from: tudor house greenclose lane loughborough leicestershire LE11 5AS	View PDF Registered office changed on 23/05/05 from: tudor house greenclose lane loughborough leicestershire LE11 5AS - link opens in a new window - 1 page (1 page)
20 May 2005	363s	Return made up to 19/04/05; full list of members	View PDF Return made up to 19/04/05; full list of members - link opens in a new window - 6 pages (6 pages)

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