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ITA FOOD SERVICES MANAGEMENT LTD

Company number 08811149

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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)
24 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2017	AD01	Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to 8B Accommodation Road London NW11 8ED on 8 March 2017	View PDF Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to 8B Accommodation Road London NW11 8ED on 8 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,000	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AP04	Appointment of Coddan Secretary Service Ltd as a secretary on 12 February 2016	View PDF Appointment of Coddan Secretary Service Ltd as a secretary on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 February 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	CERTNM	Company name changed cenrel technologies LTD\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12	View PDF Company name changed cenrel technologies LTD\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AP01	Appointment of Mrs Ekaterina Ostapchuk as a director on 12 February 2016	View PDF Appointment of Mrs Ekaterina Ostapchuk as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	TM01	Termination of appointment of Konstantin Nemchukov as a director on 12 February 2016	View PDF Termination of appointment of Konstantin Nemchukov as a director on 12 February 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	CH01	Director's details changed for Mr Konstantin Nemchukov on 4 January 2016	View PDF Director's details changed for Mr Konstantin Nemchukov on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015	View PDF Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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