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IT CONSULTING LIMITED

Company number 11282433

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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)
24 May 2020 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 May 2019 600 Appointment of a voluntary liquidator
08 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-16
08 May 2019 LIQ02 Statement of affairs
26 Apr 2019 AD01 Registered office address changed from 81 Barnehurst Road Bexleyheath Kent DA7 6HD to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 26 April 2019
28 Feb 2019 AP01 Appointment of Mrs Louise Heseltine as a director on 12 February 2019
07 Sep 2018 TM01 Termination of appointment of Jonathan Mark Wooller as a director on 20 August 2018
07 Sep 2018 TM02 Termination of appointment of Jonathan Wooller as a secretary on 20 August 2018
07 Sep 2018 AD01 Registered office address changed from 21 Lyndhurst Road Bexleyheath DA7 6DG England to 81 Barnehurst Road Bexleyheath Kent DA7 6HD on 7 September 2018
07 Sep 2018 PSC01 Notification of Simon Ashley Evans as a person with significant control on 5 June 2018
06 Sep 2018 PSC07 Cessation of Jonathan Mark Wooller as a person with significant control on 20 August 2018
05 Jun 2018 AP01 Appointment of Mr Simon Ashley Evans as a director on 5 June 2018
29 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-29
  • GBP 1