ITB ONLINE LIMITED filing history - Find and update company information - GOV.UK

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ITB ONLINE LIMITED

Company number 09442233

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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)
31 Oct 2017	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)
13 Jun 2017	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)
04 May 2017	AD01	Registered office address changed from Communications House 290 Moston Lane Manchester M40 9WB United Kingdom to 83 Ducie Street Manchester M1 2JQ on 4 May 2017	View PDF Registered office address changed from Communications House 290 Moston Lane Manchester M40 9WB United Kingdom to 83 Ducie Street Manchester M1 2JQ on 4 May 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AD01	Registered office address changed from Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ England to Communications House 290 Moston Lane Manchester M40 9WB on 25 April 2017	View PDF Registered office address changed from Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ England to Communications House 290 Moston Lane Manchester M40 9WB on 25 April 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	TM02	Termination of appointment of Northwestern Management Services Limited as a secretary on 19 December 2016	View PDF Termination of appointment of Northwestern Management Services Limited as a secretary on 19 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	TM01	Termination of appointment of Vanessa Marie-Antoine Payet as a director on 19 December 2016	View PDF Termination of appointment of Vanessa Marie-Antoine Payet as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	CH04	Secretary's details changed for Northwestern Management Services Limited on 4 December 2015	View PDF Secretary's details changed for Northwestern Management Services Limited on 4 December 2015 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ on 22 January 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ on 22 January 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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