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ITC COMMERCIAL BROKERAGE LTD

Company number 07038184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2011 AP03 Appointment of Flexon Management Services Ltd as a secretary
07 Apr 2011 TM02 Termination of appointment of Paul Osbourne as a secretary
06 Jan 2011 CH01 Director's details changed for Mr Mark Alexander Langley on 1 January 2011
06 Jan 2011 CH03 Secretary's details changed for Mr Paul William Osbourne on 1 January 2011
09 Dec 2010 AD01 Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 9 December 2010
09 Dec 2010 CH01 Director's details changed for Mr Mark Alexander Langley on 9 December 2010
09 Dec 2010 CH03 Secretary's details changed for Mr Paul William Osbourne on 9 December 2010
24 Nov 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
23 Nov 2010 AD01 Registered office address changed from Wentworth House Flexon Business Park Stretham Road Wilburton Ely Cambridgeshire CB6 3RY on 23 November 2010
22 Nov 2010 TM01 Termination of appointment of Peter Valaitis as a director
18 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
18 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 100
15 Nov 2010 TM01 Termination of appointment of Eileen Langley as a director
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 100
15 Nov 2010 TM01 Termination of appointment of Paul Osbourne as a director
15 Nov 2010 AP01 Appointment of Mr Mark Alexander Langley as a director
28 Jul 2010 AP01 Appointment of Mrs Eileen Langley as a director
15 Jul 2010 AP01 Appointment of Mr Paul William Osbourne as a director
15 Jul 2010 AD01 Registered office address changed from Wentworth Flexon Business Park Stretham Road Wilburton Ely Cambridgeshire CB6 3RY England on 15 July 2010
15 Jul 2010 AP03 Appointment of Mr Paul William Osbourne as a secretary
13 Jul 2010 AD01 Registered office address changed from The Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 13 July 2010