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THE IT FORUM LIMITED

Company number 06637726

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2018 DS01 Application to strike the company off the register
23 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
12 Apr 2018 PSC01 Notification of Joanna Krystyna Poplawska as a person with significant control on 10 April 2018
12 Apr 2018 TM01 Termination of appointment of Peter James Harris as a director on 12 April 2018
12 Apr 2018 PSC07 Cessation of Peter James Harris as a person with significant control on 10 April 2018
07 Apr 2018 EH02 Elect to keep the directors' residential address register information on the public register
07 Apr 2018 EH03 Elect to keep the secretaries register information on the public register
07 Apr 2018 EH01 Elect to keep the directors' register information on the public register
06 Apr 2018 AP01 Appointment of Mrs Joanna Krystyna Poplawska as a director on 6 April 2018
06 Dec 2017 AD01 Registered office address changed from 2nd Floor, Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP England to Zeppelin Building 59-61 Farringdon Road London EC1M 3JB on 6 December 2017
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
15 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
20 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
20 May 2016 AD01 Registered office address changed from C/O Peter Harris and Company St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ to 2nd Floor, Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP on 20 May 2016
04 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
18 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
30 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
30 Sep 2014 AD01 Registered office address changed from C/O Peter Harris and Company Audley House Northbridge Road Berkhamsted Herts HP4 1EH to C/O Peter Harris and Company St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ on 30 September 2014
17 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
17 Jul 2014 TM01 Termination of appointment of David Norman Roberts as a director on 31 October 2013
17 Jul 2014 CH01 Director's details changed for Mr Peter James Harris on 1 October 2013