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ITP 2009 LIMITED

Company number 06775592

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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)
26 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2013	AD01	Registered office address changed from Suite 3 Old Kings Head Court 11 High Street Dorking Surrey RH4 1AR on 17 September 2013	View PDF Registered office address changed from Suite 3 Old Kings Head Court 11 High Street Dorking Surrey RH4 1AR on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM01	Termination of appointment of Steven Howard as a director	View PDF Termination of appointment of Steven Howard as a director - link opens in a new window - 1 page (1 page)
23 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
12 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-12 GBP 106,902.7	View PDF Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-12 GBP 106,902.7 - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
11 May 2012	AP03	Appointment of Alison Mccarthy as a secretary	View PDF Appointment of Alison Mccarthy as a secretary - link opens in a new window - 3 pages (3 pages)
11 May 2012	TM02	Termination of appointment of Kate Glick as a secretary	View PDF Termination of appointment of Kate Glick as a secretary - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
06 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2010	AP01	Appointment of Mr Alasdair Thomas Paterson George as a director	View PDF Appointment of Mr Alasdair Thomas Paterson George as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 106,902.70	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 106,902.70 - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
14 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AD02	Register inspection address has been changed from 1 Marylebone High Street London W1U 4LZ	View PDF Register inspection address has been changed from 1 Marylebone High Street London W1U 4LZ - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AP03	Appointment of Kate Victoria Glick as a secretary	View PDF Appointment of Kate Victoria Glick as a secretary - link opens in a new window - 3 pages (3 pages)

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