IT STOCK INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameIT STOCK INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03188375
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IT STOCK INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Insolvency court order

    Court order insolvency:court order replacement liquidators
    24 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from 101 Bayham Street London NW1 0AG United Kingdom on Nov 15, 2012

    2 pagesAD01

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2012

    LRESSP

    Annual return made up to Apr 19, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2012

    Statement of capital on May 11, 2012

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Beatrice Bailey on May 10, 2012

    2 pagesCH03

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Annual return made up to Apr 19, 2011 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Haeran Kim as a director

    1 pagesTM01

    Director's details changed for Mr Jonathan Simon Lockwood on Jun 01, 2010

    2 pagesCH01

    Secretary's details changed for Beatrice Bailey on Nov 15, 2010

    2 pagesCH03

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Annual return made up to Apr 19, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of Miss Haeran Kim as a director

    2 pagesAP01

    Director's details changed for Mr Jonathan Simon Lockwood on Jun 01, 2010

    2 pagesCH01

    Termination of appointment of Karima Hammi as a director

    1 pagesTM01

    Termination of appointment of Bruce Lowry as a director

    1 pagesTM01

    Appointment of Mrs Jodi Anne Colligan as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    Appointment of Mr Bruce Lowry as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0