- Company Overview for ITI NORTHERN EUROPE LTD (06981311)
- Filing history for ITI NORTHERN EUROPE LTD (06981311)
- People for ITI NORTHERN EUROPE LTD (06981311)
- Insolvency for ITI NORTHERN EUROPE LTD (06981311)
- More for ITI NORTHERN EUROPE LTD (06981311)
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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28 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
28 May 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 28 January 2015 | |
04 Feb 2014 | AD01 | Registered office address changed from 16 High Holborn London WC1V 6BX United Kingdom on 4 February 2014 | |
03 Feb 2014 | 4.20 | Statement of affairs with form 4.19 | |
03 Feb 2014 | RESOLUTIONS |
Resolutions
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03 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
10 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
01 Oct 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
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27 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
04 Sep 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
30 May 2012 | AA01 | Previous accounting period extended from 31 August 2011 to 31 December 2011 | |
10 Apr 2012 | AD01 | Registered office address changed from C/O Croucher Needham 31 Southampton Row London WC1B 5HJ on 10 April 2012 | |
31 Jan 2012 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
25 Nov 2011 | AD01 | Registered office address changed from Gloucester House 399 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2HL United Kingdom on 25 November 2011 | |
03 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
25 Jan 2011 | AD01 | Registered office address changed from C/O C/O Croucher Needham 31 Southampton Row London WC1B 5HJ United Kingdom on 25 January 2011 | |
25 Jan 2011 | TM02 | Termination of appointment of Chris Litchfield as a secretary | |
20 Dec 2010 | AD01 | Registered office address changed from Gloucester House 399 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2HL United Kingdom on 20 December 2010 | |
25 Oct 2010 | CH01 | Director's details changed for Alexander Andreas Uhlig on 25 October 2010 | |
07 Oct 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
07 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
07 Oct 2010 | AD02 | Register inspection address has been changed | |
07 Oct 2010 | CH01 | Director's details changed for Jens Otto Schindler on 20 July 2010 | |
07 Oct 2010 | CH01 | Director's details changed for Alexander Andreas Uhlig on 20 July 2010 |