ITS MARKET SOLUTIONS LIMITED

Company number 04768327

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2015	SH20	Statement by Directors	(1 page)
10 Feb 2015	SH19	Statement of capital on 10 February 2015 GBP 1	(4 pages)
10 Feb 2015	CAP-SS	Solvency Statement dated 27/01/15	(1 page)
10 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jan 2015	AP01	Appointment of Timothy Alexander Howkins as a director on 9 January 2015	(2 pages)
11 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100,000	(4 pages)
08 Apr 2014	CH01	Director's details changed for Peter Geoffrey Hetherington on 19 July 2011	(2 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(12 pages)
25 Feb 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/13	(1 page)
25 Feb 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/13	(5 pages)
14 Feb 2014	TM01	Termination of appointment of Andrew Mackay as a director	(1 page)
01 Aug 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(12 pages)
06 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(6 pages)
09 Nov 2011	AA	Full accounts made up to 31 May 2011	(16 pages)
21 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(6 pages)
31 Mar 2011	AP03	Appointment of Bridget Messer as a secretary	(1 page)
31 Mar 2011	TM02	Termination of appointment of Guy Abbi as a secretary	(1 page)
13 Dec 2010	AUD	Auditor's resignation	(1 page)
10 Dec 2010	AUD	Auditor's resignation	(1 page)
21 Oct 2010	AA	Full accounts made up to 31 May 2010	(15 pages)
06 Aug 2010	AD01	Registered office address changed from 7Th Floor Friars House 157-168 Blackfriars Road London SE1 8EZ on 6 August 2010	(1 page)