IT INFRASTRUCTURE CONSULTANCY LIMITED

Company number 12054343

Date	Type	Description	View / Download
09 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Sep 2021	RP05	Registered office address changed to PO Box 4385, 12054343: Companies House Default Address, Cardiff, CF14 8LH on 22 September 2021	(1 page)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2020	PSC04	Change of details for Mr John Kennedy Rosario Fernandes as a person with significant control on 21 July 2020	(2 pages)
21 Jul 2020	CH01	Director's details changed for Mr John Kennedy Rosario Fernandes on 21 July 2020	(2 pages)
21 Jul 2020	CH01	Director's details changed for Mr John Kennedy Rosario Fernandes on 21 July 2020	(2 pages)
21 Jul 2020	CH01	Director's details changed for Mr John Kennedy Rosario Fernandes on 21 July 2020	(2 pages)
21 Jul 2020	CH03	Secretary's details changed for Mr John Kennedy Rosario Fernandes on 21 July 2020	(1 page)
21 Jul 2020	PSC04	Change of details for Mr John Kennedy Rosario Fernandes as a person with significant control on 21 July 2020	(2 pages)
21 Jul 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA England to Kemp House 160 City Road London Greater London EC1V 2NX on 21 July 2020	(1 page)
21 Jul 2020	EH01	Elect to keep the directors' register information on the public register	(1 page)
20 Jul 2020	CH03	Secretary's details changed for Mr John Fernandes on 20 July 2020	(1 page)
20 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	(4 pages)
05 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-03	(3 pages)
03 Jul 2020	PSC01	Notification of John Kennedy Rosario Fernandes as a person with significant control on 3 July 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 3 July 2020	(1 page)
03 Jul 2020	AP03	Appointment of Mr John Fernandes as a secretary on 3 July 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr John Fernandes as a director on 3 July 2020	(2 pages)
03 Jul 2020	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 3 July 2020	(1 page)
03 Jul 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 3 July 2020	(1 page)
03 Jul 2020	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 3 July 2020	(1 page)
03 Jul 2020	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 3 July 2020	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
03 Jul 2020	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA on 3 July 2020	(1 page)
17 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(13 pages)