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INTERNATIONAL TRADING SERVICES (UK) COMPANY LIMITED

Company number 00668421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
20 Jan 2009 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2008 652a Application for striking-off
13 Oct 2008 288b Appointment Terminated Director ian mcintosh
13 Oct 2008 288a Director appointed nigel mamalis
24 Sep 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 08/05/08; full list of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from golden cross house 8 duncannon street london WC2N 4JF
22 Jun 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363s Return made up to 08/05/07; full list of members
30 Apr 2007 287 Registered office changed on 30/04/07 from: queensberry house 3 old burlington street london W1S 3LD
28 Feb 2007 288c Director's particulars changed
08 Sep 2006 AA Full accounts made up to 31 December 2005
25 May 2006 363s Return made up to 08/05/06; full list of members
28 Nov 2005 288b Director resigned
26 Oct 2005 AA Full accounts made up to 31 December 2004
16 May 2005 363s Return made up to 08/05/05; no change of members
27 Aug 2004 AA Full accounts made up to 31 December 2003
19 May 2004 363s Return made up to 08/05/04; full list of members
12 May 2004 169 £ ic 1000/0 19/04/04 £ sr 1000@1=1000
08 May 2004 88(2)R Ad 19/04/04--------- us$ si 1000@1=1000 us$ ic 0/1000
08 May 2004 123 Nc inc already adjusted 19/04/04
08 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital