I T A SOFTWARE LIMITED

Company number 04006728

Date	Type	Description	View / Download
06 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Sep 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 6 September 2011	(2 pages)
23 Aug 2011	4.70	Declaration of solvency	(3 pages)
23 Aug 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
23 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-22	(1 page)
23 Aug 2011	600	Appointment of a voluntary liquidator	(2 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
10 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 1	(5 pages)
07 Jun 2011	AP01	Appointment of Graham Law as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Donald Stewart Harrison as a director	(2 pages)
06 Jun 2011	TM02	Termination of appointment of Nair Commercial Services Limited as a secretary	(1 page)
06 Jun 2011	TM01	Termination of appointment of Jeremy Wertheimer as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Brian Sandberg as a director	(1 page)
03 Jun 2011	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
03 Jun 2011	AD01	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 3 June 2011	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
08 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Brian David Sandberg on 1 October 2009	(2 pages)
08 Jun 2010	CH01	Director's details changed for Jeremy Wertheimer on 1 October 2009	(2 pages)
07 Jun 2010	CH04	Secretary's details changed for Nair Commercial Services Limited on 1 October 2009	(2 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
03 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from c/o nair & co whitefriars lewins mead bristol BS1 2NT	(1 page)
18 Feb 2009	288c	Secretary's Change of Particulars / nair commercial services LIMITED / 17/02/2009 / HouseName/Number was: whitefriars, now: 11TH; Street was: lewins mead, now: floor whitefriars; Area was: , now: lewins mead; Region was: avon, now: ; Company was: c/o nair & co, now:	(1 page)

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