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ICT INFRA LTD

Company number 07697506

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2019 DS01 Application to strike the company off the register
02 Sep 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
11 Jun 2019 AD01 Registered office address changed from Unit 28, Lloyds Court North Tenth Street Milton Keynes Shopping Village Milton Keynes Bucks MK9 3EH England to 28 North Tenth Street Milton Keynes MK9 3AX on 11 June 2019
20 May 2019 PSC07 Cessation of Patrick Muriuki as a person with significant control on 20 May 2019
20 May 2019 PSC02 Notification of D90 Group Ltd as a person with significant control on 20 May 2019
20 May 2019 AD01 Registered office address changed from 22 Chipperfield Close Milton Keynes MK13 0EP to Unit 28, Lloyds Court North Tenth Street Milton Keynes Shopping Village Milton Keynes Bucks MK9 3EH on 20 May 2019
10 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
30 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-29
06 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-03
03 Aug 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
17 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-16
16 Jul 2018 TM02 Termination of appointment of Patrick Muriuki as a secretary on 16 July 2018
16 Jul 2018 CH01 Director's details changed for Mr Patrick Muthomi Muriuki on 16 July 2018
28 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
20 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-17
15 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013