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ITRS EUROPE LTD

Company number 03464252

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
31 Dec 2015 AUD Auditor's resignation
29 Dec 2015 AA Full accounts made up to 31 March 2015
03 Nov 2015 AD01 Registered office address changed from 31 Worship Street London EC2A 2DX to 15 Bonhill Street London EC2A 4DN on 3 November 2015
29 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
14 Aug 2014 AA Full accounts made up to 31 March 2014
25 Jul 2014 AP01 Appointment of Guy Andrew Warren as a director on 7 July 2014
25 Jul 2014 TM01 Termination of appointment of Kevin John Covington as a director on 7 July 2014
11 Mar 2014 AP03 Appointment of Gary John Lumsdon as a secretary
26 Feb 2014 AD03 Register(s) moved to registered inspection location
25 Feb 2014 AD02 Register inspection address has been changed
20 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
23 Dec 2013 AA Full accounts made up to 31 March 2013
04 Nov 2013 TM01 Termination of appointment of Keith Waterton as a director
04 Nov 2013 AP01 Appointment of Mr Gary John Lumsdon as a director
01 May 2013 MISC Section 519
04 Mar 2013 AA Full accounts made up to 31 March 2012
07 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
30 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
27 Sep 2011 AP01 Appointment of Keith Waterton as a director
27 Sep 2011 AP01 Appointment of Kevin John Covington as a director
27 Sep 2011 TM01 Termination of appointment of Stephen Bates as a director
27 Sep 2011 TM01 Termination of appointment of Michael Kipnis as a director