- Company Overview for IT CO NUMBER 1 LIMITED (07568990)
- Filing history for IT CO NUMBER 1 LIMITED (07568990)
- People for IT CO NUMBER 1 LIMITED (07568990)
- Charges for IT CO NUMBER 1 LIMITED (07568990)
- More for IT CO NUMBER 1 LIMITED (07568990)
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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07 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Aug 2017 | DS01 | Application to strike the company off the register | |
13 Jul 2017 | TM01 | Termination of appointment of Paul Nicholson as a director on 12 July 2017 | |
05 Jul 2017 | TM01 | Termination of appointment of Terence James O'neill as a director on 30 June 2017 | |
11 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
21 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
21 Mar 2017 | TM01 | Termination of appointment of Stephen Philip Brilus as a director on 10 March 2017 | |
18 Jul 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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14 Mar 2016 | AP01 | Appointment of Mr Stephen Philip Brilus as a director on 2 January 2016 | |
14 Mar 2016 | AP01 | Appointment of Mr Paul Nicholson as a director on 11 December 2015 | |
14 Mar 2016 | AP01 | Appointment of Mr Terence James O'neill as a director on 11 December 2015 | |
11 Mar 2016 | AP01 | Appointment of Mr Andrew Wisedale as a director on 11 March 2016 | |
11 Mar 2016 | TM01 | Termination of appointment of Terence James O'neill as a director on 11 December 2015 | |
11 Mar 2016 | TM01 | Termination of appointment of Paul Nicholson as a director on 11 December 2015 | |
11 Mar 2016 | TM01 | Termination of appointment of Stephen Philip Brilus as a director on 2 January 2016 | |
11 Mar 2016 | TM02 | Termination of appointment of Paul Nicholson as a secretary on 11 December 2015 | |
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Mar 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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15 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Jun 2014 | AP01 | Appointment of Mr Paul Nicholson as a director | |
06 Jun 2014 | AP01 | Appointment of Mr Stephen Philip Brilus as a director | |
17 Mar 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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24 Sep 2013 | AA | Full accounts made up to 31 December 2012 |