ILT SOLUTIONS (UK) LIMITED

Company number 02536135

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
16 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 560,002	(10 pages)
05 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 560,002	(10 pages)
05 Sep 2014	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 15 August 2014	(1 page)
12 Aug 2014	AD01	Registered office address changed from The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on 12 August 2014	(1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
06 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 560,002	(10 pages)
06 Sep 2013	CH01	Director's details changed for Rainer Illing on 4 September 2013	(2 pages)
06 Sep 2013	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 4 September 2013	(1 page)
06 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(10 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
20 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(10 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
14 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(10 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Sep 2010	CC04	Statement of company's objects	(2 pages)
31 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Aug 2010	AD02	Register inspection address has been changed	(1 page)
03 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
31 Dec 2009	TM01	Termination of appointment of David Fairhurst as a director	(1 page)
31 Dec 2009	TM01	Termination of appointment of Peter Robertson as a director	(1 page)