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IT RELOCATION LTD

Company number 12842734

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2022 DS01 Application to strike the company off the register
27 Jun 2022 AA Accounts for a dormant company made up to 31 August 2021
18 Feb 2022 PSC01 Notification of Vishwamitra Bhatia as a person with significant control on 18 February 2022
18 Feb 2022 PSC07 Cessation of Vishwamitra Bhatia as a person with significant control on 18 February 2022
18 Feb 2022 PSC04 Change of details for Mr Ratan Bhatia as a person with significant control on 18 February 2022
18 Feb 2022 AP01 Appointment of Mr Vishwamitra Bhatia as a director on 18 February 2022
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
14 Oct 2021 TM01 Termination of appointment of Vishwamitra Bhatia as a director on 11 October 2021
14 Oct 2021 PSC01 Notification of Ratan Bhatia as a person with significant control on 11 October 2021
14 Oct 2021 PSC07 Cessation of Vishwamitra Bhatia as a person with significant control on 11 October 2021
14 Oct 2021 AP01 Appointment of Mr Ratan Bhatia as a director on 11 October 2021
03 Sep 2021 TM01 Termination of appointment of Sabina Sheema as a director on 1 September 2021
03 Sep 2021 TM01 Termination of appointment of Liberty Horizons Ltd as a director on 1 September 2021
03 Sep 2021 PSC07 Cessation of Sabina Sheema as a person with significant control on 3 September 2021
03 Sep 2021 PSC01 Notification of Vishwamitra Bhatia as a person with significant control on 1 September 2021
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
01 Jul 2021 AP02 Appointment of Liberty Horizons Ltd as a director on 1 July 2021
01 Jul 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 134 Peters Court Porchester Road London W2 5DS on 1 July 2021
01 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-30
30 Jun 2021 AP01 Appointment of Mr Vishwamitra Bhatia as a director on 30 June 2021
27 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-27
  • GBP 1