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ITC GLOBAL PROPERTIES LIMITED

Company number 05805986

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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)
22 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2010 4.68 Liquidators' statement of receipts and payments to 5 July 2010
22 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Jul 2009 4.70 Declaration of solvency
14 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-06
14 Jul 2009 600 Appointment of a voluntary liquidator
19 Jun 2009 363a Return made up to 04/05/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 31 July 2008
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
27 May 2008 363a Return made up to 04/05/08; full list of members
26 Jun 2007 363a Return made up to 04/05/07; full list of members
26 Jun 2007 288c Director's particulars changed
26 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
24 Nov 2006 225 Accounting reference date shortened from 31/07/07 to 31/07/06
08 Aug 2006 88(2)R Ad 14/07/06--------- £ si 250000@1=250000 £ ic 1/250001
27 Jul 2006 123 Nc inc already adjusted 11/07/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 225 Accounting reference date extended from 31/05/07 to 31/07/07
27 Jul 2006 287 Registered office changed on 27/07/06 from: narrow quay house narrow quay bristol BS1 4AH
27 Jul 2006 288a New secretary appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288b Secretary resigned
27 Jul 2006 288b Director resigned
27 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution