- Company Overview for ITI NETWORK SERVICES LIMITED (03015303)
- Filing history for ITI NETWORK SERVICES LIMITED (03015303)
- People for ITI NETWORK SERVICES LIMITED (03015303)
- Charges for ITI NETWORK SERVICES LIMITED (03015303)
- Insolvency for ITI NETWORK SERVICES LIMITED (03015303)
- More for ITI NETWORK SERVICES LIMITED (03015303)
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) |
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22 Sep 2016 | AP01 | Appointment of Mr David Stuart Newton as a director on 22 September 2016 | |
04 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
19 Jul 2016 | SH03 | Purchase of own shares. | |
29 Jun 2016 | MR04 | Satisfaction of charge 030153030005 in full | |
22 Jun 2016 | RESOLUTIONS |
Resolutions
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22 Jun 2016 | AP01 | Appointment of Mr Steven Richard Clarke as a director on 13 June 2016 | |
22 Jun 2016 | TM01 | Termination of appointment of Allan Milburn as a director on 13 June 2016 | |
22 Jun 2016 | TM01 | Termination of appointment of Jayne Louise Pell as a director on 13 June 2016 | |
22 Jun 2016 | TM02 | Termination of appointment of Allan Milburn as a secretary on 13 June 2016 | |
22 Jun 2016 | SH06 |
Cancellation of shares. Statement of capital on 13 June 2016
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22 Jun 2016 | RESOLUTIONS |
Resolutions
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22 Jun 2016 | SH10 | Particulars of variation of rights attached to shares | |
22 Jun 2016 | SH08 | Change of share class name or designation | |
22 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 13 June 2016
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07 Jun 2016 | MR01 | Registration of charge 030153030006, created on 3 June 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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19 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Jun 2015 | AA01 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 | |
17 Apr 2015 | AP01 | Appointment of Mr Jason Alistair Denmark as a director on 10 April 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-02
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02 Apr 2015 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2015-04-02
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02 Apr 2015 | AR01 |
Annual return made up to 27 January 2013 with full list of shareholders
Statement of capital on 2015-04-02
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30 Mar 2015 | 1.4 | Notice of completion of voluntary arrangement | |
30 Mar 2015 | MR01 | Registration of charge 030153030005, created on 13 March 2015 | |
20 Mar 2015 | MR04 | Satisfaction of charge 2 in full |