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IT CO NUMBER 1 LIMITED

Company number 07568990

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
24 Sep 2013 AA Full accounts made up to 31 December 2012