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ITECH SOLUTIONS (UK) LIMITED

Company number 07758157

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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)
16 Mar 2015 SH08 Change of share class name or designation
12 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
20 May 2014 AD01 Registered office address changed from Unit 13 Headley Park 10 Headley Road East Woodley Berkshire RG5 4SW on 20 May 2014
22 Apr 2014 AA Accounts for a dormant company made up to 30 November 2013
22 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
22 Apr 2014 AA01 Previous accounting period shortened from 31 August 2014 to 30 November 2013
20 Feb 2014 AP01 Appointment of Mrs Sally Togneri as a director
20 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
20 Feb 2014 AP01 Appointment of Mrs Sally Togneri as a director
20 Feb 2014 AP01 Appointment of Mr David John Togneri as a director
20 Feb 2014 AP03 Appointment of Mrs Sally Togneri as a secretary
17 Feb 2014 TM01 Termination of appointment of Barry Gough as a director
17 Feb 2014 TM02 Termination of appointment of Barry Gough as a secretary
26 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
23 May 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
03 Oct 2012 TM01 Termination of appointment of Ian Parris as a director
31 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted