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IT ENCRYPTION TECHNOLOGIES LTD

Company number 08999535

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2017 CS01 Confirmation statement made on 16 April 2017 with updates
29 Jun 2017 PSC01 Notification of Natalia Maruha as a person with significant control on 16 April 2017
02 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Sep 2016 AD01 Registered office address changed from C/O Tcs Corporate Services Limited 84 Brook Street London W1K 5EH to 53 Rodney Street Liverpool Merseyside L1 9ER on 1 September 2016
16 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
13 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
18 Mar 2015 CH01 Director's details changed for Mrs. Barbara Linda Olivier on 18 March 2015
18 Mar 2015 AP01 Appointment of Mrs. Barbara Linda Olivier as a director on 18 March 2015
18 Mar 2015 AD01 Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to C/O Tcs Corporate Services Limited 84 Brook Street London W1K 5EH on 18 March 2015
18 Mar 2015 TM01 Termination of appointment of Natalia Maruha as a director on 18 March 2015
28 May 2014 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on 28 May 2014
16 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-16
  • GBP 100