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ITEN CONSULTING LIMITED

Company number 05972559

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2010 DS01 Application to strike the company off the register
26 Feb 2010 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
27 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
Statement of capital on 2009-10-27
  • GBP 3,000
21 Oct 2009 CH01 Director's details changed for Alexandra Mary Aiken on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Roy Charles Suffield on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Christopher Finbar Monahan on 21 October 2009
28 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
27 Nov 2008 287 Registered office changed on 27/11/2008 from burbage house, 44 mountfield road, ealing london W5 2NQ
11 Nov 2008 363a Return made up to 20/10/08; full list of members
19 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
09 Jun 2008 88(2) Ad 02/01/08 gbp si 2999@1=2999 gbp ic 1/3000
09 Jun 2008 123 Nc inc already adjusted 19/11/07
09 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2008 288b Director resigned
15 Jan 2008 288a New director appointed
08 Nov 2007 363a Return made up to 20/10/07; full list of members
08 Nov 2007 288c Secretary's particulars changed;director's particulars changed
08 Nov 2007 288b Secretary resigned
05 Nov 2007 288b Director resigned
18 Sep 2007 288b Director resigned
13 Dec 2006 288a New secretary appointed;new director appointed
13 Dec 2006 288a New director appointed