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I T SOLUTION LIMITED

Company number 03628953

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2016 4.68 Liquidators' statement of receipts and payments to 16 November 2016
29 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jun 2016 LIQ MISC OC Court order INSOLVENCY:block transfer court order 18/04/2016
26 May 2016 4.68 Liquidators' statement of receipts and payments to 17 March 2016
23 May 2016 4.40 Notice of ceasing to act as a voluntary liquidator
23 May 2016 600 Appointment of a voluntary liquidator
27 May 2015 4.68 Liquidators' statement of receipts and payments to 17 March 2015
15 Sep 2014 AD01 Registered office address changed from 30 Oxford Street Southampton Hampshire SO14 3DJ United Kingdom to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014
23 Apr 2014 4.68 Liquidators' statement of receipts and payments to 17 March 2014
22 Mar 2013 4.20 Statement of affairs with form 4.19
22 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Mar 2013 600 Appointment of a voluntary liquidator
01 Mar 2013 AD01 Registered office address changed from 23 Lye Business Centre, Enterprise Drive Stourbridge West Midlands DY9 8QH United Kingdom on 1 March 2013
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2012-10-08
  • GBP 200
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Nov 2011 TM01 Termination of appointment of Cheryl Tomlinson as a director
27 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Aug 2011 AP01 Appointment of Miss Katie Griffiths as a director
01 Aug 2011 AP01 Appointment of Mr Alfian Ariff as a director
03 Jun 2011 TM01 Termination of appointment of Oliver Shields as a director
02 Nov 2010 AD01 Registered office address changed from Unit 30 Lye Business Centre Enterprise Drive Lye Stourbridge West Midlands DY9 8QH on 2 November 2010