IT AGENT LIMITED: Filings

  • Overview

    Company NameIT AGENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04075114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IT AGENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to Satago Cottage 360a Brighton Road Croydon CR2 6AL on Sep 07, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2018

    LRESSP

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 20, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Registered office address changed from * 23 Star Hill Rochester Kent ME1 1XF United Kingdom* on May 15, 2014

    1 pagesAD01

    Annual return made up to Sep 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Lynn Fordham as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    Registered office address changed from * 3 Nellington Road Tunbridge Wells Kent TN4 8SH* on Dec 03, 2012

    1 pagesAD01

    Annual return made up to Sep 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 20, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Corinna Heddle on Sep 20, 2011

    2 pagesCH01

    Director's details changed for Alistair William Heddle on Sep 20, 2011

    2 pagesCH01

    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