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ITEC CENTRALISED SERVICES LIMITED

Company number 06708502

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2016 DS01 Application to strike the company off the register
09 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
13 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
07 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
06 Mar 2014 TM01 Termination of appointment of Andrew Perchtold as a director
06 Mar 2014 AP01 Appointment of Philip James Perkins as a director
06 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
03 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
12 Dec 2012 TM01 Termination of appointment of Robert Matthews as a director
12 Dec 2012 TM02 Termination of appointment of Robert Matthews as a secretary
12 Dec 2012 AP01 Appointment of Mr Andrew Rudolf Perchtold as a director
29 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
01 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
28 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
16 May 2011 AA Accounts for a dormant company made up to 28 February 2011
24 Mar 2011 AD01 Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom on 24 March 2011
05 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
24 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
02 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Robert Matthews on 18 March 2009
02 Nov 2009 TM01 Termination of appointment of Jacques Duyuer as a director
02 Nov 2009 CH03 Secretary's details changed for Robert Matthews on 18 March 2009