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ITALTRADE LIMITED

Company number 06442381

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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)
04 Dec 2012 CH01 Director's details changed for Mr Jeffery John Whelan on 5 January 2010
04 Dec 2012 AD02 Register inspection address has been changed from 93a Rivington Street London EC2A 3AY United Kingdom
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Jul 2011 CH04 Secretary's details changed for Chalfen Secretaries Limited on 1 January 2011
12 Jul 2011 CH01 Director's details changed for Mr Jeffery John Whelan on 1 January 2011
24 Mar 2011 AD01 Registered office address changed from , 93a Rivington Street, London, EC2A 3AY on 24 March 2011
29 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 November 2009
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2010 AA Total exemption small company accounts made up to 30 November 2008
23 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
20 Jan 2010 AD02 Register inspection address has been changed
20 Jan 2010 CH04 Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2009 CH01 Director's details changed for Mr Jeffery John Whelan on 1 October 2009
08 Dec 2008 363a Return made up to 30/11/08; full list of members
18 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 16/06/2008
17 Jun 2008 288a Director appointed mr jeffery john whelan
17 Jun 2008 288b Appointment terminated director chalfen nominees LIMITED
30 Nov 2007 NEWINC Incorporation