I.T.LAB (BIRMINGHAM) LIMITED

Big Studios 1 Big Studios 1, London, EC1A 9PT
StatusDISSOLVED
Company No.04384744
CategoryPrivate Limited Company
Incorporated01 Mar 2002
Age22 years, 3 months
JurisdictionEngland Wales
Dissolution12 Jan 2016
Years8 years, 4 months, 20 days

SUMMARY

I.T.LAB (BIRMINGHAM) LIMITED is an dissolved private limited company with number 04384744. It was incorporated 22 years, 3 months ago, on 01 March 2002 and it was dissolved 8 years, 4 months, 20 days ago, on 12 January 2016. The company address is Big Studios 1 Big Studios 1, London, EC1A 9PT.



Company Fillings

Gazette dissolved compulsory

Date: 12 Jan 2016

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 29 Sep 2015

Category: Gazette

Type: GAZ1

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Miscellaneous

Date: 23 Jun 2015

Category: Miscellaneous

Type: MISC

Description: Section 519

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Annual return company with made up date full list shareholders

Date: 10 Apr 2015

Action Date: 01 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-01

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Accounts with accounts type small

Date: 03 Jul 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 31 Mar 2014

Action Date: 01 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-01

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Accounts with accounts type small

Date: 05 Jul 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 04 Apr 2013

Action Date: 01 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-01

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Accounts with accounts type small

Date: 02 Oct 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Change account reference date company previous shortened

Date: 28 Jun 2012

Action Date: 29 Sep 2011

Category: Accounts

Type: AA01

New date: 2011-09-29

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 06 Mar 2012

Action Date: 01 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-01

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Accounts with accounts type small

Date: 14 Apr 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 01 Mar 2011

Action Date: 01 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-01

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Annual return company with made up date full list shareholders

Date: 25 May 2010

Action Date: 01 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-01

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Change sail address company

Date: 25 May 2010

Category: Address

Type: AD02

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Accounts with accounts type small

Date: 16 Apr 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Change registered office address company with date old address

Date: 22 Oct 2009

Action Date: 22 Oct 2009

Category: Address

Type: AD01

Change date: 2009-10-22

Old address: Hazlems Fenton, Palladium House 1-4 Argyll Street London W1F 7LD

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Legacy

Date: 17 Aug 2009

Category: Officers

Type: 288a

Description: Director appointed rosa howard

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Accounts with accounts type small

Date: 01 Aug 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 23 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/03/09; full list of members

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Legacy

Date: 29 Jan 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary lucan gray

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Legacy

Date: 29 Jan 2009

Category: Officers

Type: 288a

Description: Secretary appointed rosa howard

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Legacy

Date: 09 Jan 2009

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/2008 to 30/09/2008

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Legacy

Date: 15 Dec 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / sebastian gray / 01/12/2008

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Legacy

Date: 10 Dec 2008

Category: Officers

Type: 288b

Description: Appointment terminated director gary thompson

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Legacy

Date: 11 Jul 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / gary thompson / 14/04/2008

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Legacy

Date: 18 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/03/08; full list of members

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Legacy

Date: 18 Jun 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / gary thompson / 14/04/2007

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Legacy

Date: 18 Jun 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / sebastian gray / 14/04/2007

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Accounts with accounts type total exemption small

Date: 03 Feb 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 11 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/03/07; full list of members

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Legacy

Date: 11 Jun 2007

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 11 Jun 2007

Category: Address

Type: 287

Description: Registered office changed on 11/06/07 from: hazeleys fenton palladium house 1-4 argyll street london W1F 7LD

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Legacy

Date: 11 Jun 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 14 Feb 2007

Category: Address

Type: 287

Description: Registered office changed on 14/02/07 from: 13 church street london NW8 8DT

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Accounts with accounts type total exemption small

Date: 08 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 10 Dec 2006

Category: Address

Type: 287

Description: Registered office changed on 10/12/06 from: 88-90 crawford street london W1H 2EJ

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Legacy

Date: 01 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/03/06; full list of members

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Legacy

Date: 01 Sep 2006

Category: Address

Type: 287

Description: Registered office changed on 01/09/06 from: 88-90 crawford street london W1H 2EJ

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Legacy

Date: 01 Sep 2006

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 01 Sep 2006

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 01 Sep 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 20 Dec 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 09 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/05; full list of members

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Accounts with accounts type total exemption small

Date: 05 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 08 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/04; full list of members

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Accounts with accounts type small

Date: 22 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 05 Oct 2003

Category: Address

Type: 287

Description: Registered office changed on 05/10/03 from: 146 new cavendish street london W1W 6YQ

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Legacy

Date: 04 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/03; full list of members

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Legacy

Date: 16 Jul 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 14 May 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 May 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 May 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 14 May 2002

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 01 Mar 2002

Category: Incorporation

Type: NEWINC

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