ITK Group Limited

Company Name	ITK Group Limited
Company Status	Dissolved
Company Number	05056361
Category	Private Limited Company
Incorporation Date	26 February 2004(20 years, 2 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)
Previous Name	Network Interlinks (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Reyhan Ahmed Geelani
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 King Charles Crescent Surbiton KT5 8SU

Director Name	Mr Mehul Patel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2014(10 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 14 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	318 Worple Road London SW20 8QU

Director Name	Ms Moira Bridget Crist
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Secretary Name	Mr Reyhan Ahmed Geelani
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	It Company Director
Country of Residence	England
Correspondence Address	10 King Charles Crescent Surbiton Surrey KT5 8SU

Director Name	Stephen Michael Evans
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	36 Albany Road New Malden Surrey KT3 3NY

Director Name	Mr Terry John Causon
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr John Simmonds
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	John Mark Press
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Secretary Name	John Mark Press
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 October 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Philippe Marie Emile Michiels
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(5 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 May 2016)
Role	Computer Systems Consultant
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Edward William Parker
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(5 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 October 2016)
Role	Computer Systems Consultant
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Mohinder Pal Singh Chawla
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(10 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 January 2020)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	318 Worple Road London SW20 8QU

Director Name	David Christopher Edge
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(10 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 January 2020)
Role	Cmc
Country of Residence	England
Correspondence Address	318 Worple Road London SW20 8QU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	alphasoft.co.uk
Email address	[email protected]
Telephone	020 87390639
Telephone region	London

Location

Registered Address	10 King Charles Crescent Surbiton KT5 8SU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.9k at £0.01	Edward Parker 8.58% Ordinary
4.9k at £0.01	Philippe Michiels 8.58% Ordinary
3k at £0.01	Iain Fullerlove 5.23% Ordinary
18.9k at £0.01	Reyhan Ahmed Geelani 32.96% Ordinary
15k at £0.01	Moira Bridget Crist 26.16% Ordinary
9.2k at £0.01	Mark Press 16.05% Ordinary
1000 at £0.01	Raj Kang 1.74% Ordinary
250 at £0.01	James Caldwell 0.44% Ordinary
150 at £0.01	Peter Lockett 0.26% Ordinary

Financials

Year	2014
Net Worth	£643,462
Cash	£63
Current Liabilities	£10,820

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

15 June 2020	Micro company accounts made up to 30 June 2019 (2 pages)
6 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
29 January 2020	Termination of appointment of David Christopher Edge as a director on 16 January 2020 (1 page)
29 January 2020	Termination of appointment of Mohinder Pal Singh Chawla as a director on 16 January 2020 (1 page)
16 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
4 April 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
9 May 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
3 May 2017	Second filing of Confirmation Statement dated 29/01/2017 (7 pages)
3 May 2017	Second filing of Confirmation Statement dated 29/01/2017 (7 pages)
2 May 2017	Purchase of own shares. (3 pages)
2 May 2017	Cancellation of shares. Statement of capital on 10 November 2016 GBP 529.36 (6 pages)
13 April 2017	Resolutions RES13 ‐ Buy out and transfer to rg of 24834 founder shares and 5451 ordinary voting shares 23/12/2016 (6 pages)
13 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2017	Resolutions RES13 ‐ Buy out and transfer to rg of 24834 founder shares and 5451 ordinary voting shares 23/12/2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 March 2017	Resolutions RES13 ‐ Other company business 23/12/2016 (8 pages)
14 March 2017	Resolutions RES13 ‐ Other company business 23/12/2016 (8 pages)
14 March 2017	Resolutions RES13 ‐ Other company business 19/02/2017 (2 pages)
14 March 2017	Resolutions RES13 ‐ Other company business 19/02/2017 (2 pages)
31 January 2017	Confirmation statement made on 29 January 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/05/2017 (6 pages)
31 January 2017	Confirmation statement made on 29 January 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/05/2017 (6 pages)
29 January 2017	Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to 10 King Charles Crescent Surbiton KT5 8SU on 29 January 2017 (1 page)
29 January 2017	Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to 10 King Charles Crescent Surbiton KT5 8SU on 29 January 2017 (1 page)
11 January 2017	Termination of appointment of John Mark Press as a director on 7 October 2016 (1 page)
11 January 2017	Termination of appointment of John Mark Press as a secretary on 7 October 2016 (1 page)
11 January 2017	Termination of appointment of Edward William Parker as a director on 7 October 2016 (1 page)
11 January 2017	Termination of appointment of Moira Bridget Crist as a director on 7 October 2016 (1 page)
11 January 2017	Termination of appointment of John Mark Press as a secretary on 7 October 2016 (1 page)
11 January 2017	Termination of appointment of Moira Bridget Crist as a director on 7 October 2016 (1 page)
11 January 2017	Termination of appointment of John Mark Press as a director on 7 October 2016 (1 page)
11 January 2017	Termination of appointment of Edward William Parker as a director on 7 October 2016 (1 page)
16 December 2016	Company name changed network interlinks (holdings) LIMITED\certificate issued on 16/12/16 CONNOT ‐ Change of name notice (3 pages)
16 December 2016	Company name changed network interlinks (holdings) LIMITED\certificate issued on 16/12/16 CONNOT ‐ Change of name notice (3 pages)
8 December 2016	Change of name notice (2 pages)
8 December 2016	Change of name notice (2 pages)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-26 (4 pages)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-26 (4 pages)
27 September 2016	Resolutions RES13 ‐ Company business/new class of share created 23/06/2016 (2 pages)
27 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
16 September 2016	16/09/16 Statement of Capital gbp 560.86 (7 pages)
16 September 2016	16/09/16 Statement of Capital gbp 560.86 (7 pages)
7 June 2016	Termination of appointment of Philippe Marie Emile Michiels as a director on 6 May 2016 (1 page)
7 June 2016	Termination of appointment of Philippe Marie Emile Michiels as a director on 6 May 2016 (1 page)
29 April 2016	Purchase of own shares. (3 pages)
29 April 2016	Purchase of own shares. (3 pages)
18 April 2016	Cancellation of shares. Statement of capital on 30 October 2015 GBP 560.86 (4 pages)
18 April 2016	Cancellation of shares. Statement of capital on 30 October 2015 GBP 560.86 (4 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
31 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 560.523484 (12 pages)
31 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 560.523484 (12 pages)
19 May 2015	Purchase of own shares. (3 pages)
19 May 2015	Purchase of own shares. (3 pages)
19 May 2015	Purchase of own shares. (3 pages)
19 May 2015	Purchase of own shares. (3 pages)
18 May 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 573.36 (10 pages)
18 May 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 573.36 (10 pages)
5 May 2015	Cancellation of shares. Statement of capital on 12 February 2015 GBP 575.63 (4 pages)
5 May 2015	Cancellation of shares. Statement of capital on 12 February 2015 GBP 575.63 (4 pages)
5 May 2015	Cancellation of shares. Statement of capital on 12 February 2015 GBP 575.63 (4 pages)
5 May 2015	Cancellation of shares. Statement of capital on 12 February 2015 GBP 575.63 (4 pages)
2 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
2 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
1 September 2014	Appointment of Mr David Christopher Edge as a director on 21 August 2014 (2 pages)
1 September 2014	Appointment of Mr David Christopher Edge as a director on 21 August 2014 (2 pages)
20 August 2014	Appointment of Mr Mohinder Pal Singh Chawla as a director on 24 July 2014 (2 pages)
20 August 2014	Appointment of Mr Mehul Patel as a director on 24 July 2014 (2 pages)
20 August 2014	Appointment of Mr Mehul Patel as a director on 24 July 2014 (2 pages)
20 August 2014	Appointment of Mr Mohinder Pal Singh Chawla as a director on 24 July 2014 (2 pages)
30 July 2014	Termination of appointment of Terry John Causon as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of John Simmonds as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of John Simmonds as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of Terry John Causon as a director on 24 July 2014 (1 page)
25 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
25 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 672.49 (7 pages)
26 February 2014	Director's details changed for Philippe Marie Emile Michiels on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Philippe Marie Emile Michiels on 1 January 2014 (2 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 672.49 (7 pages)
26 February 2014	Director's details changed for Philippe Marie Emile Michiels on 1 January 2014 (2 pages)
22 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
29 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
29 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
11 April 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 644.91 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 644.91 (3 pages)
1 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
1 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
28 February 2012	Director's details changed for John Mark Press on 1 April 2011 (2 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Director's details changed for John Mark Press on 1 April 2011 (2 pages)
28 February 2012	Director's details changed for John Mark Press on 1 April 2011 (2 pages)
31 March 2011	Director's details changed for John Mark Press on 1 January 2011 (2 pages)
31 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
31 March 2011	Director's details changed for John Mark Press on 1 January 2011 (2 pages)
31 March 2011	Director's details changed for John Mark Press on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Mr John Simmonds on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Moira Bridget Crist on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Philippe Marie Emile Michiels on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Reyhan Ahmed Geelani on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Terry John Causon on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Edward William Parker on 1 January 2011 (2 pages)
30 March 2011	Secretary's details changed for John Mark Press on 1 January 2011 (1 page)
30 March 2011	Director's details changed for Reyhan Ahmed Geelani on 1 January 2011 (2 pages)
30 March 2011	Secretary's details changed for John Mark Press on 1 January 2011 (1 page)
30 March 2011	Director's details changed for Philippe Marie Emile Michiels on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Terry John Causon on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Moira Bridget Crist on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Philippe Marie Emile Michiels on 1 January 2011 (2 pages)
30 March 2011	Secretary's details changed for John Mark Press on 1 January 2011 (1 page)
30 March 2011	Director's details changed for Moira Bridget Crist on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Edward William Parker on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Edward William Parker on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Mr John Simmonds on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Terry John Causon on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Reyhan Ahmed Geelani on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Mr John Simmonds on 1 January 2011 (2 pages)
25 March 2011	Statement of capital following an allotment of shares on 8 November 2010 GBP 602.41 (3 pages)
25 March 2011	Statement of capital following an allotment of shares on 8 November 2010 GBP 602.41 (3 pages)
25 March 2011	Statement of capital following an allotment of shares on 8 November 2010 GBP 602.41 (3 pages)
21 February 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
21 February 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
14 December 2010	Cancellation of shares. Statement of capital on 14 December 2010 GBP 602.41 (4 pages)
14 December 2010	Cancellation of shares. Statement of capital on 14 December 2010 GBP 602.41 (4 pages)
14 December 2010	Purchase of own shares. (3 pages)
14 December 2010	Cancellation of shares. Statement of capital on 14 December 2010 GBP 602.41 (4 pages)
14 December 2010	Purchase of own shares. (3 pages)
14 December 2010	Cancellation of shares. Statement of capital on 14 December 2010 GBP 602.41 (4 pages)
14 December 2010	Purchase of own shares. (3 pages)
14 December 2010	Purchase of own shares. (3 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (9 pages)
4 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (9 pages)
4 March 2010	Director's details changed for Moira Bridget Crist on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Moira Bridget Crist on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Moira Bridget Crist on 1 October 2009 (2 pages)
22 December 2009	Appointment of Edward William Parker as a director (3 pages)
22 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 622.94 (4 pages)
22 December 2009	Appointment of Edward William Parker as a director (3 pages)
22 December 2009	Appointment of Philippe Marie Emile Michiels as a director (3 pages)
22 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 622.94 (4 pages)
22 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 622.94 (4 pages)
22 December 2009	Appointment of Philippe Marie Emile Michiels as a director (3 pages)
20 October 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 552.18 (5 pages)
20 October 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 552.18 (5 pages)
20 October 2009	Purchase of own shares. (1 page)
20 October 2009	Purchase of own shares. (1 page)
2 March 2009	Return made up to 26/02/09; full list of members (7 pages)
2 March 2009	Return made up to 26/02/09; full list of members (7 pages)
17 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
17 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
19 May 2008	Return made up to 26/02/08; full list of members (7 pages)
19 May 2008	Director's change of particulars / reyhan geelani / 01/03/2007 (1 page)
19 May 2008	Director's change of particulars / reyhan geelani / 01/03/2007 (1 page)
19 May 2008	Return made up to 26/02/08; full list of members (7 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (13 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (15 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (15 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (13 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (13 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (15 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (13 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (15 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (13 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (17 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (16 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (13 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (16 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (17 pages)
1 April 2008	Resolutions RES13 ‐ Agreement 11/02/2008 (12 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
5 March 2008	Appointment terminated director steve evans (1 page)
5 March 2008	Appointment terminated director steve evans (1 page)
5 March 2008	Appointment terminate, director logged form (1 page)
5 March 2008	Appointment terminate, director logged form (1 page)
13 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
13 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
21 March 2007	Return made up to 26/02/07; full list of members (5 pages)
21 March 2007	Return made up to 26/02/07; full list of members (5 pages)
15 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
15 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
22 March 2006	Return made up to 26/02/06; full list of members (5 pages)
22 March 2006	Return made up to 26/02/06; full list of members (5 pages)
26 January 2006	Full accounts made up to 30 June 2005 (11 pages)
26 January 2006	Full accounts made up to 30 June 2005 (11 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed (2 pages)
24 March 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
24 March 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
23 March 2005	Return made up to 26/02/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 (5 pages)
23 March 2005	Return made up to 26/02/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 (5 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
8 May 2004	Ad 07/04/04--------- Â£ si [email protected]=607 Â£ ic 1/608 (3 pages)
8 May 2004	Statement of affairs (72 pages)
8 May 2004	Statement of affairs (72 pages)
8 May 2004	Ad 07/04/04--------- Â£ si [email protected]=607 Â£ ic 1/608 (3 pages)
7 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2004	Nc inc already adjusted 07/04/04 (1 page)
7 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2004	Nc inc already adjusted 07/04/04 (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Registered office changed on 13/04/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Registered office changed on 13/04/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
13 April 2004	New director appointed (2 pages)
26 February 2004	Incorporation (31 pages)
26 February 2004	Incorporation (31 pages)

ITK Group Limited

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Filing History

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