- Company Overview for INTEGRATED HOSPITALITY TECHNOLOGY LTD (09178421)
- Filing history for INTEGRATED HOSPITALITY TECHNOLOGY LTD (09178421)
- People for INTEGRATED HOSPITALITY TECHNOLOGY LTD (09178421)
- More for INTEGRATED HOSPITALITY TECHNOLOGY LTD (09178421)
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 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jun 2018 | DS01 | Application to strike the company off the register | |
31 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
07 Mar 2018 | PSC01 | Notification of Timothy James Roberts as a person with significant control on 6 April 2016 | |
07 Mar 2018 | PSC01 | Notification of Jonathan Neil Langston as a person with significant control on 6 April 2016 | |
10 Oct 2017 | AD01 | Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 10 October 2017 | |
29 Aug 2017 | CS01 | Confirmation statement made on 26 August 2017 with updates | |
26 Jan 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
19 Dec 2016 | AP01 | Appointment of Mr Timothy James Roberts as a director on 30 September 2015 | |
13 Oct 2016 | AA01 | Previous accounting period shortened from 30 September 2016 to 31 August 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
30 Aug 2016 | AD01 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 30 August 2016 | |
30 Aug 2016 | AD01 | Registered office address changed from C/O Blue Accountancy 34 South Molton Street London W1K 5RG to Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 30 August 2016 | |
24 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
13 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
19 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 29 September 2015
|
|
17 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 29 September 2015
|
|
17 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 29 September 2015
|
|
17 Dec 2015 | AA01 | Previous accounting period extended from 31 August 2015 to 30 September 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-12-17
|
|
15 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Aug 2014 | NEWINC |
Incorporation
Statement of capital on 2014-08-15
|