I3 IT LIMITED: Filings

  • Overview

    Company NameI3 IT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04123475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for I3 IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Oct 25, 2012

    7 pages4.68

    Director's details changed for Andrew John Thomas on Nov 24, 2011

    2 pagesCH01

    Director's details changed for Mr Pendleton Clay Van Doren on Nov 24, 2011

    2 pagesCH01

    Director's details changed for Mr Hugo Martin Eales on Nov 24, 2011

    2 pagesCH01

    Registered office address changed from 81 Newgate Street London EC1A 7AJ on Nov 09, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 26, 2011

    LRESSP

    Appointment of Mr Hugo Martin Eales as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2010

    20 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2010

    Statement of capital on Dec 29, 2010

    • Capital: GBP 1,031
    SH01

    Appointment of Mr Pendleton Clay Van Doren as a director

    2 pagesAP01

    Termination of appointment of John Whitehead as a director

    1 pagesTM01

    Termination of appointment of Patrick O'connell as a director

    1 pagesTM01

    Termination of appointment of Robert Story as a director

    1 pagesTM01

    Appointment of Mr John Henry Whitehead as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2009

    21 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Robert James Story on Oct 26, 2009

    2 pagesCH01

    Director's details changed for Andrew John Thomas on Oct 26, 2009

    2 pagesCH01

    Director's details changed for Dr Patrick Michael O'connell on Oct 26, 2009

    2 pagesCH01

    legacy

    1 pages288b

    legacy

    3 pages288a

    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