- Company Overview for ITEN CONSULTING LIMITED (05972559)
- Filing history for ITEN CONSULTING LIMITED (05972559)
- People for ITEN CONSULTING LIMITED (05972559)
- More for ITEN CONSULTING LIMITED (05972559)
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) |
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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
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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
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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 |