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ITRIMEX LIMITED

Company number 07923250

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2018 DS01 Application to strike the company off the register
11 Jun 2018 SH19 Statement of capital on 11 June 2018
  • GBP 1
25 May 2018 SH20 Statement by Directors
25 May 2018 CAP-SS Solvency Statement dated 08/05/18
25 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 632,876
23 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The company may make agreeementto the allotment of equity securities to an aggregate of £532874 and shall expire on the date 5 years after the passing of this resolution 09/04/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
23 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
03 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100,002
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AP01 Appointment of Mr Nigel Ralph Seddon as a director on 1 September 2015
24 Sep 2015 TM01 Termination of appointment of Jonathan James Quinn as a director on 1 September 2015
09 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100,002
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jul 2014 TM01 Termination of appointment of Alan Banks as a director
12 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100,002
12 Feb 2014 CH01 Director's details changed for Mr David Cyril Bishop on 1 January 2014