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ITVACANCIES.COM LIMITED

Company number 05695006

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2009 TM01 Termination of appointment of Mark Edgeworth as a director
17 Sep 2009 287 Registered office changed on 17/09/2009 from st georges court winnington avenue northwich cheshire CW8 4EE
19 Mar 2009 363a Return made up to 02/02/09; full list of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from 14 belfry close wilmslow cheshire SK9 2RB
18 Mar 2009 353 Location of register of members
18 Mar 2009 190 Location of debenture register
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Jun 2008 88(2) Capitals not rolled up
14 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Varifying shares 05/10/2007
  • RES10 ‐ Resolution of allotment of securities
14 May 2008 123 Gbp nc 100/1000000 05/10/07
07 May 2008 287 Registered office changed on 07/05/2008 from atrium court the ring bracknell berkshire RG12 1BW
06 Feb 2008 363a Return made up to 02/02/08; full list of members
28 Jan 2008 288b Secretary resigned
28 Jan 2008 288a New secretary appointed
09 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Jun 2007 395 Particulars of mortgage/charge
26 Mar 2007 287 Registered office changed on 26/03/07 from: st georges court, winnington avenue, northwich cheshire CW8 4EE
26 Mar 2007 288a New secretary appointed
26 Mar 2007 288b Secretary resigned
15 Feb 2007 363a Return made up to 02/02/07; full list of members
13 Feb 2006 225 Accounting reference date shortened from 28/02/07 to 31/10/06
13 Feb 2006 288a New secretary appointed
13 Feb 2006 288a New director appointed