INFORMATION TECHNOLOGY SYSTEMS LIMITED

Company number 04531696

Date	Type	Description	View / Download
13 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2012	L64.04	Dissolution deferment	(1 page)
06 Sep 2012	L64.07	Completion of winding up	(1 page)
19 Apr 2011	COCOMP	Order of court to wind up	(2 pages)
30 Dec 2010	4.15A	Appointment of provisional liquidator	(7 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
12 Nov 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(3 pages)
13 Jul 2009	287	Registered office changed on 13/07/2009 from commodore house 51 conway road colwyn bay north wales LL29 7AW	(1 page)
20 Jan 2009	288b	Appointment terminated secretary leonard fitzgerald	(1 page)
19 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 28/02/2009	(1 page)
28 Dec 2008	288b	Appointment terminated secretary cerys arslanian	(1 page)
21 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(3 pages)
01 Dec 2008	363a	Return made up to 11/09/08; full list of members	(10 pages)
11 Nov 2008	288b	Appointment terminated director virtual world group PLC	(1 page)
11 Nov 2008	288b	Appointment terminated director eric avery	(1 page)
01 Aug 2008	288a	Director appointed eric avery	(2 pages)
29 Jul 2008	288a	Director appointed virtual world group PLC	(2 pages)
23 Jul 2008	288b	Appointment terminated director virtual world management sa	(1 page)
21 Apr 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
24 Jan 2008	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
02 Dec 2007	288a	New director appointed	(2 pages)
28 Nov 2007	363s	Return made up to 11/09/07; full list of members	(7 pages)
27 Sep 2007	288b	Director resigned	(1 page)
15 Aug 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	288a	New secretary appointed	(2 pages)

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