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IT-S3 LIMITED

Company number 04408414

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2015 DS01 Application to strike the company off the register
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
30 May 2014 CH03 Secretary's details changed for Ms Linda May Lissaman-Hill on 31 December 2013
20 May 2014 TM01 Termination of appointment of Nicholas Hill as a director
31 Mar 2014 AP01 Appointment of Ms Linda May Lissaman-Hill as a director
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
25 May 2011 CH03 Secretary's details changed for Miss Susan Linda Lissaman-Hill on 20 October 2010
28 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
05 May 2010 CH03 Secretary's details changed for Susan Jacqueline Hill on 3 April 2010
05 May 2010 CH01 Director's details changed for Nicholas Paul Hill on 3 April 2010
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 03/04/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 03/04/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 03/04/07; full list of members