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ITP 2009 LIMITED
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ITP 2009 LIMITED: Filings

    • Overview

    Company NameITP 2009 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06775592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ITP 2009 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * Suite 3 Old Kings Head Court 11 High Street Dorking Surrey RH4 1AR* on Sep 17, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Steven Howard as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2013

    		11 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2013

    Statement of capital on Jan 12, 2013

    • Capital: GBP 106,902.7
    		SH01

    Full accounts made up to Mar 31, 2012

    		12 pagesAA

    Appointment of Alison Mccarthy as a secretary

    		3 pagesAP03

    Termination of appointment of Kate Glick as a secretary

    		3 pagesTM02

    Annual return made up to Dec 17, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2011

    		12 pagesAA

    Annual return made up to Dec 17, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    		1 pagesAA01

    Appointment of Mr Alasdair Thomas Paterson George as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2010

    • Capital: GBP 106,902.70
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2010

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed from 1 Marylebone High Street London W1U 4LZ

    		2 pagesAD02

    Appointment of Kate Victoria Glick as a secretary

    		3 pagesAP03
    2Next

    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