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IT INVESTMENT & INTEREST LTD

Company number 09570864

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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)
12 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 31 May 2020
30 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
16 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
16 Oct 2019 TM01 Termination of appointment of Hammond Richardson as a director on 31 May 2019
16 Oct 2019 PSC07 Cessation of Hammond Richardson as a person with significant control on 31 May 2019
16 Oct 2019 PSC01 Notification of Klaus Erbeznik as a person with significant control on 1 June 2019
16 Oct 2019 AP01 Appointment of Klaus Erbeznik as a director on 1 June 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-02
28 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
26 Sep 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
09 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
18 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
07 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
19 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
19 Jul 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 10,000,000
19 Jul 2016 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 19 July 2016
19 Jul 2016 TM02 Termination of appointment of Rene De La Porte as a secretary on 1 May 2016
19 Jul 2016 AP04 Appointment of Companies Assistance Services Ltd as a secretary on 1 May 2016