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ITCA (GB) LIMITED

Company number 07854231

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2019 DS01 Application to strike the company off the register
28 Jan 2019 AA Micro company accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
15 Jan 2018 AA Micro company accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
02 May 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2016 AD01 Registered office address changed from Scala House Floor 5, Unit 5 R11 36 Holloway Circus Queensway Birmingham B1 1EQ England to Suite F10, 5th Floor Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 5 December 2016
23 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
18 Oct 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11 36 Holloway Circus Queensway Birmingham B1 1EQ on 18 October 2016
17 Oct 2016 CH01 Director's details changed for Mr Simon Yuen Choi Poon on 17 October 2016
13 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
02 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10
17 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 10
22 Nov 2013 TM01 Termination of appointment of Octopower 2000 Limited as a director
15 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
05 Dec 2012 AP02 Appointment of Octopower 2000 Limited as a director
21 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)