Companies House does not verify the accuracy of the information filed

Advanced company search

INSURANCE TECHNOLOGY SOLUTIONS LIMITED

Company number 03221290

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 46,100,000	View PDF Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 46,100,000 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	TM02	Termination of appointment of Philip Neil Norgate as a secretary on 30 September 2012	View PDF Termination of appointment of Philip Neil Norgate as a secretary on 30 September 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2013	TM01	Termination of appointment of Francoise Marie Fillot as a director on 28 February 2013	View PDF Termination of appointment of Francoise Marie Fillot as a director on 28 February 2013 - link opens in a new window - 1 page (1 page)
17 May 2013	AR01	Annual return made up to 8 July 2012	View PDF Annual return made up to 8 July 2012 - link opens in a new window - 15 pages (15 pages)
17 May 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
08 Aug 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
15 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	TM01	Termination of appointment of Heath Davies as a director	View PDF Termination of appointment of Heath Davies as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009	View PDF Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	363a	Return made up to 08/07/09; full list of members	View PDF Return made up to 08/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
20 Jan 2009	CERTNM	Company name changed sword uk LIMITED\certificate issued on 20/01/09	View PDF Company name changed sword uk LIMITED\certificate issued on 20/01/09 - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 12/10/2008	View PDF Resolutions RES13 ‐ Section 175 12/10/2008 - link opens in a new window - 1 page (1 page)
13 Oct 2008	288c	Director's Change of Particulars / heath davies / 29/09/2008 / HouseName/Number was: , now: 46; Street was: 275 lonsdale road, now: castelnau; Post Code was: SW13 9QB, now: SW13 9EX	View PDF Director's Change of Particulars / heath davies / 29/09/2008 / HouseName/Number was: , now: 46; Street was: 275 lonsdale road, now: castelnau; Post Code was: SW13 9QB, now: SW13 9EX - link opens in a new window - 1 page (1 page)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?