ITOPIA CONSULTING LIMITED

Company number 06632742

Date	Type	Description	View / Download
15 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2012	2.35B	Notice of move from Administration to Dissolution on 20 September 2012	(16 pages)
30 Apr 2012	2.24B	Administrator's progress report to 21 March 2012	(14 pages)
23 Feb 2012	F2.18	Notice of deemed approval of proposals	(1 page)
10 Feb 2012	2.17B	Statement of administrator's proposal	(17 pages)
03 Oct 2011	AD01	Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP United Kingdom on 3 October 2011	(2 pages)
03 Oct 2011	2.12B	Appointment of an administrator	(1 page)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
04 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 42,500	(5 pages)
14 Dec 2009	AP01	Appointment of Mr Thomas James Reed as a director	(2 pages)
14 Dec 2009	AP01	Appointment of Mr Andrew Paul Larkam as a director	(2 pages)
13 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
26 May 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
31 Dec 2008	88(2)	Ad 22/12/08 gbp si 49900@1=49900 gbp ic 100/50000	(2 pages)
31 Dec 2008	123	Nc inc already adjusted 22/12/08	(2 pages)
31 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
04 Sep 2008	288a	Director appointed mr robin lodge	(1 page)
23 Jul 2008	288b	Appointment Terminated Director thomas reed	(1 page)
23 Jul 2008	288b	Appointment Terminated Director andrew larkam	(1 page)
01 Jul 2008	288b	Appointment Terminated Director robin lodge	(1 page)
30 Jun 2008	NEWINC	Incorporation	(19 pages)