ITAL PROPERTY LIMITED

03672464
GLOBAL HOUSE 303 BALLARDS LANE LONDON ENGLAND N12 8NP

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Nov 2023 officers Termination of appointment of director (Isabella Ciccotti) 1 Buy now
17 Nov 2023 officers Appointment of director (Mr Gilles Rolando) 2 Buy now
16 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 accounts Amended Accounts 4 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
04 Jul 2023 officers Termination of appointment of director (Jean-Philippe Poncelet) 1 Buy now
04 Jul 2023 officers Appointment of director (Mrs Isabella Ciccotti) 2 Buy now
04 Jul 2023 officers Appointment of director (Mr Jean-Philippe Poncelet) 2 Buy now
04 Jul 2023 officers Termination of appointment of director (Dawn Shand) 1 Buy now
16 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2022 accounts Annual Accounts 3 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 accounts Annual Accounts 3 Buy now
01 Mar 2021 accounts Annual Accounts 3 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 officers Termination of appointment of director (Laurent Créneau) 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Appointment of director (Dawn Shand) 2 Buy now
25 Nov 2019 accounts Annual Accounts 3 Buy now
11 Apr 2019 accounts Annual Accounts 3 Buy now
30 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
03 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Nov 2017 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
28 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2017 accounts Annual Accounts 3 Buy now
09 Nov 2017 officers Appointment of director (Director Laurent Créneau) 2 Buy now
09 Nov 2017 officers Termination of appointment of director (Fredric Bonfond) 1 Buy now
07 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 accounts Annual Accounts 4 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Nov 2015 annual-return Annual Return 4 Buy now
15 Nov 2015 accounts Annual Accounts 3 Buy now
27 Nov 2014 annual-return Annual Return 4 Buy now
12 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2014 officers Change of particulars for corporate secretary (Filex Services Limited) 1 Buy now
29 Sep 2014 accounts Annual Accounts 4 Buy now
16 Dec 2013 officers Termination of appointment of director (Christine Burgard) 1 Buy now
04 Dec 2013 annual-return Annual Return 5 Buy now
09 Jul 2013 officers Termination of appointment of director (Peter Van Opstal) 2 Buy now
09 Jul 2013 officers Termination of appointment of director (Gilles Jacquet) 2 Buy now
09 Jul 2013 officers Termination of appointment of director (Gerard Van Hunen) 2 Buy now
09 Jul 2013 officers Termination of appointment of director (Onno Bouwmeister) 2 Buy now
09 Jul 2013 officers Appointment of director (Christine Burgard) 3 Buy now
09 Jul 2013 officers Appointment of director (Fredric Bonfond) 3 Buy now
07 Jun 2013 accounts Annual Accounts 4 Buy now
05 Dec 2012 annual-return Annual Return 7 Buy now
04 Oct 2012 accounts Annual Accounts 4 Buy now
14 Feb 2012 accounts Annual Accounts 4 Buy now
24 Jan 2012 annual-return Annual Return 7 Buy now
10 May 2011 accounts Annual Accounts 9 Buy now
21 Mar 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Feb 2011 annual-return Annual Return 16 Buy now
16 Feb 2011 officers Change of particulars for director (Peter Lourents Van Opstal) 2 Buy now
16 Feb 2011 officers Change of particulars for director (Onno Bouwmeister) 2 Buy now
07 Dec 2010 gazette Gazette Notice Compulsary 1 Buy now
24 Dec 2009 annual-return Annual Return 7 Buy now
08 Oct 2009 officers Termination of appointment of director (Mark Pesco) 1 Buy now
01 Oct 2009 capital Nc inc already adjusted 29/09/09 1 Buy now
01 Oct 2009 resolution Resolution 13 Buy now
01 Oct 2009 incorporation Memorandum Articles 6 Buy now
01 Oct 2009 resolution Resolution 8 Buy now
30 Sep 2009 officers Director appointed onno bouwmeister 1 Buy now
30 Sep 2009 officers Director appointed peter van opstal 1 Buy now
30 Sep 2009 officers Director appointed gilles jacquet 1 Buy now
30 Sep 2009 officers Director appointed gerard alexander van hunen 1 Buy now
02 May 2009 officers Director appointed mark anthony pesco 2 Buy now
27 Apr 2009 officers Secretary appointed filex services LIMITED 2 Buy now
27 Apr 2009 address Registered office changed on 27/04/2009 from 6TH floor 94 wigmore street london W1U 3RF 1 Buy now
21 Apr 2009 officers Appointment terminated secretary ashford secretaries LIMITED 1 Buy now
21 Apr 2009 officers Appointment terminated director stephen kelly 1 Buy now
20 Mar 2009 accounts Annual Accounts 10 Buy now
21 Dec 2008 annual-return Return made up to 23/11/08; full list of members 3 Buy now
10 Jul 2008 incorporation Memorandum Articles 13 Buy now
10 Jul 2008 capital Ad 23/04/08\gbp si 34622@1=34622\gbp ic 1000/35622\ 2 Buy now
10 Jul 2008 capital Nc inc already adjusted 23/04/08 1 Buy now
10 Jul 2008 resolution Resolution 1 Buy now
23 Jan 2008 accounts Annual Accounts 9 Buy now
27 Nov 2007 annual-return Return made up to 23/11/07; full list of members 3 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 officers New director appointed 2 Buy now
14 Mar 2007 accounts Annual Accounts 9 Buy now
19 Dec 2006 annual-return Return made up to 23/11/06; full list of members 3 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now