ITEC LIMITED: Filings

  • Overview

    Company NameITEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01846326
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ITEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Director's details changed for Mr. Timothy Walter Gregory on Jul 24, 2013

    3 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2012

    3 pagesAA

    Previous accounting period shortened from Dec 29, 2012 to Sep 30, 2012

    3 pagesAA01

    Annual return made up to Dec 19, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2012

    Statement of capital on Dec 20, 2012

    • Capital: GBP 2,100
    SH01

    Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on Sep 19, 2012

    2 pagesAP01

    Appointment of Mr. Timothy Walter Gregory as a director on Sep 19, 2012

    2 pagesAP01

    Appointment of Mr. Robert David Anderson as a director on Sep 19, 2012

    2 pagesAP01

    Termination of appointment of Logicacmg International Holdings Ltd as a director on Sep 19, 2012

    1 pagesTM01

    Termination of appointment of Alice Rivers as a director on Sep 19, 2012

    1 pagesTM01

    Termination of appointment of Gavin Peter Griggs as a director on Sep 19, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Logica Cosec Limited as a secretary on Dec 07, 2011

    3 pagesAP04

    Termination of appointment of Logica International Limited as a secretary on Dec 07, 2011

    2 pagesTM02

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Authorise in accordance to section 175(5)(a) 29/09/2011
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Thomas Mackay as a director

    2 pagesTM01

    Appointment of Gavin Peter Griggs as a director

    3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0