ITS TECHNOLOGY SERVICES LIMITED

Company number 04376041

Date	Type	Description	View / Download
14 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2011	2.35B	Notice of move from Administration to Dissolution on 1 April 2011	(51 pages)
14 Apr 2011	2.24B	Administrator's progress report to 2 March 2011	(51 pages)
14 Apr 2011	2.35B	Notice of move from Administration to Dissolution on 1 April 2011	(51 pages)
03 Mar 2011	AD01	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 3 March 2011	(2 pages)
22 Nov 2010	2.16B	Statement of affairs with form 2.14B	(6 pages)
22 Nov 2010	F2.18	Notice of deemed approval of proposals	(1 page)
01 Nov 2010	2.17B	Statement of administrator's proposal	(179 pages)
16 Sep 2010	AD01	Registered office address changed from , Innovation House, Millbrook Business Park, Mill Lane, Rainford, WA11 8LZ on 16 September 2010	(2 pages)
14 Sep 2010	2.12B	Appointment of an administrator	(1 page)
13 Jul 2010	TM01	Termination of appointment of David Hargaden as a director	(1 page)
21 May 2010	AP04	Appointment of Essex Trust Limited as a secretary	(3 pages)
21 May 2010	TM02	Termination of appointment of Donie Holohan as a secretary	(2 pages)
17 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders Statement of capital on 2010-03-17 GBP 15,010	(21 pages)
10 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
03 Sep 2009	288a	Director appointed david hargaden	(3 pages)
03 Sep 2009	288b	Appointment Terminated Director gerard coakley	(1 page)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 21/08/2008	(2 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 16/09/2008	(2 pages)
26 Feb 2009	363a	Return made up to 18/02/09; full list of members	(11 pages)
30 Dec 2008	288a	Director appointed maurice healy	(3 pages)
30 Dec 2008	288b	Appointment Terminate, Director Maurice Healy Logged Form	(1 page)
10 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
02 Dec 2008	288b	Appointment Terminated Director nicholas williams	(1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re documents, company business 13/10/2008	(2 pages)