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INTERNET TRADING SYSTEMS LTD

Company number 03939407

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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)
03 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2018 L64.07 Completion of winding up
02 Nov 2017 COCOMP Order of court to wind up
04 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 110
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 110
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 MEM/ARTS Memorandum and Articles of Association
25 Mar 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 110
13 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Mr Ian Richards on 3 March 2012
06 Mar 2012 CH01 Director's details changed for Mr Martin Frost on 3 March 2012
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Ian Richards on 3 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Martin Frost on 3 March 2010