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INTEGRATED TRANSPORT SYSTEMS LIMITED

Company number 03122082

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2013 DS01 Application to strike the company off the register
19 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 1
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr Jonathan Robert Olsen on 8 November 2011
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Simon Christopher Duncan Hosking on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Jonathan Robert Olsen on 1 October 2009
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 06/11/08; full list of members
13 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
05 Mar 2008 287 Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 2TJ
04 Mar 2008 288c Secretary's Change of Particulars / david cunningham / 17/02/2008 / HouseName/Number was: , now: flat 1; Street was: flat 16, spencer terrace, now: 9 harold road; Area was: 47 upper bognor road, now: ; Post Town was: bognor regis, now: london; Region was: west sussex, now: ; Post Code was: PO21 1H, now: SE19 3PU
21 Jan 2008 288c Director's particulars changed
08 Nov 2007 363a Return made up to 06/11/07; full list of members
27 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Oct 2007 288c Director's particulars changed
17 Oct 2007 288c Director's particulars changed
08 Oct 2007 288b Secretary resigned
08 Oct 2007 288a New secretary appointed