ITS TECHNOLOGY SERVICES LIMITED: Filings

  • Overview

    Company NameITS TECHNOLOGY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04376041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ITS TECHNOLOGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Apr 01, 2011

    51 pages2.35B

    Administrator's progress report to Mar 02, 2011

    51 pages2.24B

    Notice of move from Administration to Dissolution on Apr 01, 2011

    51 pages2.35B

    Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on Mar 03, 2011

    2 pagesAD01

    Statement of affairs with form 2.14B

    6 pages2.16B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    179 pages2.17B

    Registered office address changed from , Innovation House, Millbrook Business Park, Mill Lane, Rainford, WA11 8LZ on Sep 16, 2010

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of David Hargaden as a director

    1 pagesTM01

    Appointment of Essex Trust Limited as a secretary

    3 pagesAP04

    Termination of appointment of Donie Holohan as a secretary

    2 pagesTM02

    Annual return made up to Feb 18, 2010 with full list of shareholders

    21 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2010

    Statement of capital on Mar 17, 2010

    • Capital: GBP 15,010
    SH01

    Accounts for a dormant company made up to Dec 31, 2008

    10 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee 21/08/2008
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee 16/09/2008
    RES13

    legacy

    11 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    1 pages288b

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re documents, company business 13/10/2008
    RES13

    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