ITHACA SPL LIMITED
Company number 01275469 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 15 Feb 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 14 Jul 2021 | Appointment of a director · 2 pages | Subscribers only |
| 4 Aug 2020 | Confirmation statement | Subscribers only |
| 1 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 30 Jul 2019 | Confirmation statement | Subscribers only |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | Confirmation statement | Subscribers only |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 18 Jul 2017 | Confirmation statement | Subscribers only |
| 19 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Jul 2016 | Confirmation statement | Subscribers only |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jul 2015 | Annual return | Subscribers only |
| 30 Sep 2014 | Termination of a director appointment | Subscribers only |
| 30 Sep 2014 | Termination of a director appointment | Subscribers only |
| 30 Sep 2014 | Termination of a director appointment | Subscribers only |
| 30 Sep 2014 | Termination of a director appointment | Subscribers only |
| 30 Sep 2014 | Termination of a director appointment | Subscribers only |
| 30 Sep 2014 | Termination of a director appointment | Subscribers only |
| 30 Sep 2014 | Appointment of corporate secretary | Subscribers only |
| 30 Sep 2014 | Termination of a secretary appointment | Subscribers only |
| 29 Sep 2014 | Appointment of a director | Subscribers only |
| 29 Sep 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 23 COLLEGE HILL LONDON EC4R 2RP | View document |
| 29 Sep 2014 | Appointment of a director | Subscribers only |
| 11 Aug 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Aug 2014 | COMPANY NAME CHANGED SUMMIT PETROLEUM LIMITED CERTIFICATE ISSUED ON 11/08/14 | View document |
| 15 Jul 2014 | Annual return | Subscribers only |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Oct 2013 | Appointment of a director | Subscribers only |
| 28 Oct 2013 | Termination of a director appointment | Subscribers only |
| 9 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jul 2013 | Annual return | Subscribers only |
| 14 Aug 2012 | SECOND FILING WITH MUD 15/07/12 FOR FORM AR01 | View document |
| 17 Jul 2012 | Annual return | Subscribers only |
| 25 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Apr 2012 | Appointment of a director | Subscribers only |
| 27 Apr 2012 | Termination of a director appointment | Subscribers only |
| 23 Apr 2012 | Appointment of a director | Subscribers only |
| 20 Apr 2012 | Termination of a director appointment | Subscribers only |
| 19 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Jul 2011 | Annual return | Subscribers only |
| 19 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 27 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Jul 2010 | Annual return | Subscribers only |
| 5 May 2010 | Appointment of a director | Subscribers only |
| 5 May 2010 | Appointment of a director | Subscribers only |
| 5 May 2010 | Appointment of a director | Subscribers only |
| 4 May 2010 | Termination of a director appointment | Subscribers only |
| 4 May 2010 | Termination of a director appointment | Subscribers only |
| 16 Dec 2009 | 16/12/09 STATEMENT OF CAPITAL GBP 80017 | View document |
| 16 Dec 2009 | REDUCE ISSUED CAPITAL 09/12/2009 | View document |
| 16 Dec 2009 | CHANGE TO ARTICLES 09/12/2009 | View document |
| 16 Dec 2009 | STATEMENT BY DIRECTORS | View document |
| 16 Dec 2009 | SOLVENCY STATEMENT DATED 09/12/09 | View document |
| 11 Dec 2009 | 16/09/09 STATEMENT OF CAPITAL GBP 80017 | View document |
| 23 Nov 2009 | Termination of a secretary appointment | Subscribers only |
| 23 Nov 2009 | Appointment of a secretary | Subscribers only |
| 23 Nov 2009 | Appointment of a director | Subscribers only |
| 21 Oct 2009 | COMPANY BUSINESS | View document |
| 22 Jul 2009 | Filing | Subscribers only |
| 22 Jul 2009 | Filing | Subscribers only |
| 8 Jul 2009 | Filing | Subscribers only |
| 8 Jul 2009 | Filing | Subscribers only |
| 8 Jul 2009 | Filing | Subscribers only |
| 8 Jul 2009 | Filing | Subscribers only |
| 8 Jul 2009 | Filing | Subscribers only |
| 8 Jul 2009 | Filing | Subscribers only |
| 8 Jul 2009 | Filing | Subscribers only |
| 25 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2009 | COMPANY NAME CHANGED ORANJE-NASSAU (U.K.) LIMITED CERTIFICATE ISSUED ON 24/06/09 | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA | View document |
| 27 May 2009 | Filing | Subscribers only |
| 27 May 2009 | Filing | Subscribers only |
| 27 May 2009 | Filing | Subscribers only |
| 27 May 2009 | Filing | Subscribers only |
| 27 May 2009 | Filing | Subscribers only |
| 27 May 2009 | Filing | Subscribers only |
| 27 May 2009 | Filing | Subscribers only |
| 27 May 2009 | Filing | Subscribers only |
| 27 May 2009 | Filing | Subscribers only |
| 27 May 2009 | Filing | Subscribers only |
| 27 May 2009 | Filing | Subscribers only |
| 27 May 2009 | Filing | Subscribers only |
| 16 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 May 2009 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2009 | Filing | Subscribers only |
| 14 Apr 2009 | Filing | Subscribers only |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Aug 2008 | Filing | Subscribers only |
| 20 Nov 2007 | Filing | Subscribers only |
| 3 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Sep 2007 | Filing | Subscribers only |
| 19 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2007 | ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2007 | APP OF ACC 12/07/07 | View document |
| 21 Jan 2007 | Filing | Subscribers only |
| 15 Aug 2006 | Filing | Subscribers only |
| 10 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Sep 2005 | Filing | Subscribers only |
| 2 Aug 2005 | Filing | Subscribers only |
| 20 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Aug 2004 | Filing | Subscribers only |
| 6 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jul 2003 | Filing | Subscribers only |
| 14 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Feb 2003 | Filing | Subscribers only |
| 17 Feb 2003 | ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2003 | £ NC 51500000/77200000 15/ | View document |
| 31 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Jul 2002 | Filing | Subscribers only |
| 16 Aug 2001 | Filing | Subscribers only |
| 12 Jul 2001 | Filing | Subscribers only |
| 10 Jul 2001 | COMPANY NAME CHANGED ONEPM (U.K.) LIMITED CERTIFICATE ISSUED ON 10/07/01 | View document |
| 18 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Mar 2001 | Filing | Subscribers only |
| 22 Mar 2001 | Filing | Subscribers only |
| 22 Mar 2001 | Filing | Subscribers only |
| 22 Mar 2001 | Filing | Subscribers only |
| 5 Mar 2001 | Filing | Subscribers only |
| 5 Mar 2001 | £ NC 24000000/51500000 28/ | View document |
| 21 Jul 2000 | Filing | Subscribers only |
| 20 Jul 2000 | POS AGREEMENT | View document |
| 6 Jul 2000 | RE APPROV ACCS 28/06/00 | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Sep 1999 | ADOPT ACCOUNTS 31/12/98 | View document |
| 19 Jul 1999 | Filing | Subscribers only |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Sep 1998 | Filing | Subscribers only |
| 26 Aug 1998 | Filing | Subscribers only |
| 14 Aug 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/98 | View document |
| 5 Aug 1998 | £ NC 14000000/24000000 07/ | View document |
| 5 Aug 1998 | ALTER MEM AND ARTS 07/07/98 | View document |
| 5 Aug 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Sep 1997 | ADOPT MEM AND ARTS 12/01/96 | View document |
| 2 Sep 1997 | ALTER MEM AND ARTS 18/06/97 | View document |
| 2 Sep 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Sep 1997 | NC INC ALREADY ADJUSTED 18/06/97 | View document |
| 2 Sep 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/97 | View document |
| 5 Aug 1997 | Filing | Subscribers only |
| 3 Aug 1997 | SHARES AGREEMENT OTC | View document |
| 21 Jul 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jul 1997 | ALTER MEM AND ARTS 18/06/97 | View document |
| 21 Jul 1997 | Filing | Subscribers only |
| 21 Jul 1997 | NC INC ALREADY ADJUSTED 18/06/97 | View document |
| 21 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/97 | View document |
| 21 Jul 1997 | APPROVE ACCTS/DIVIDEND 18/06/97 | View document |
| 17 Jul 1997 | NC INC ALREADY ADJUSTED 17/11/95 | View document |
| 17 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/95 | View document |
| 17 Jul 1997 | ADOPT MEM AND ARTS 17/11/95 | View document |
| 13 Jul 1997 | Filing | Subscribers only |
| 7 Jul 1997 | Filing | Subscribers only |
| 7 Jul 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 45 PONT STREET, LONDON, SW1X 0BX | View document |
| 27 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Dec 1996 | REMUNERATION OF AUDITOR 02/12/96 | View document |
| 6 Dec 1996 | Filing | Subscribers only |
| 6 Dec 1996 | S386 DISP APP AUDS 02/12/96 | View document |
| 10 Sep 1996 | Filing | Subscribers only |
| 10 Sep 1996 | Filing | Subscribers only |
| 24 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Sep 1995 | Filing | Subscribers only |
| 6 Sep 1995 | Filing | Subscribers only |
| 6 Sep 1995 | Filing | Subscribers only |
| 29 Aug 1995 | Filing | Subscribers only |
| 29 Aug 1995 | Filing | Subscribers only |
| 29 Aug 1995 | Filing | Subscribers only |
| 29 Aug 1995 | Filing | Subscribers only |
| 23 Aug 1995 | COMPANY NAME CHANGED ORANJE-NASSAU (U.K.) LIMITED CERTIFICATE ISSUED ON 23/08/95 | View document |
| 11 Jul 1995 | Filing | Subscribers only |
| 1 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 12 Aug 1994 | Filing | Subscribers only |
| 20 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 20 Jul 1993 | Filing | Subscribers only |
| 23 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 24 Jul 1992 | Filing | Subscribers only |
| 30 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 12 Mar 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: 4TH FLOOR, 26A DAVIES STREET, LONDON, W1Y 1LH | View document |
| 5 Aug 1991 | Filing | Subscribers only |
| 23 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 11 Feb 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: 84 BROOK STREET, LONDON, W1Y 1YG | View document |
| 3 Aug 1990 | Filing | Subscribers only |
| 3 Aug 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 8 Sep 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 8 Sep 1989 | Filing | Subscribers only |
| 30 Aug 1988 | Filing | Subscribers only |
| 4 Aug 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 18 Aug 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 18 Aug 1987 | Filing | Subscribers only |
| 23 Jul 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 23 Jul 1986 | Filing | Subscribers only |