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ITOP NATIONAL LIMITED

Company number 11810489

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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)
18 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2023 AP01 Appointment of Mr Maurice Pass as a director on 10 May 2022
13 Jan 2023 PSC01 Notification of Maurice Pass as a person with significant control on 10 May 2022
13 Jan 2023 TM01 Termination of appointment of Raja Amiraz Yousaf as a director on 10 May 2022
13 Jan 2023 PSC07 Cessation of Raja Amraiz Yousaf as a person with significant control on 10 May 2022
19 Oct 2022 PSC01 Notification of Raja Amraiz Yousaf as a person with significant control on 10 May 2022
19 Oct 2022 TM01 Termination of appointment of Hitendra Ramgi as a director on 10 April 2022
19 Oct 2022 TM01 Termination of appointment of Gary Millard as a director on 10 August 2022
14 Oct 2022 PSC07 Cessation of Raja Amraiz Yousaf as a person with significant control on 10 February 2022
14 Aug 2022 AD01 Registered office address changed from 37 Regina Road Southall UB2 5PL England to Unit 9a 3rd Floor 11 Ash Street Leicester LE5 0DA on 14 August 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
21 Jun 2022 PSC07 Cessation of Josph Fennell as a person with significant control on 10 December 2021
01 Jun 2022 AP01 Appointment of Mr Gary Millard as a director on 10 October 2021
02 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
30 Apr 2022 AP01 Appointment of Mr Raja Amiraz Yousaf as a director on 30 December 2021
30 Apr 2022 PSC07 Cessation of Yousaf Raja Amraiz as a person with significant control on 10 December 2021
29 Apr 2022 PSC01 Notification of Josph Fennell as a person with significant control on 10 December 2021
14 Apr 2022 PSC01 Notification of Raja Amraiz Yousaf as a person with significant control on 1 January 2021
14 Apr 2022 PSC01 Notification of Yousaf Raja Amraiz as a person with significant control on 1 February 2021
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
18 Mar 2022 AP01 Appointment of Mr Hitendra Ramgi as a director on 1 February 2021
18 Mar 2022 TM01 Termination of appointment of Aneesa Mobeen as a director on 1 February 2021
18 Mar 2022 PSC07 Cessation of Aneesa Mobeen as a person with significant control on 1 February 2021