I.T. TRANSPORT SPECIALISTS LIMITED

Company number 04855909

Date	Type	Description	View / Download
03 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
07 Apr 2011	4.68	Liquidators' statement of receipts and payments to 25 March 2011	(5 pages)
21 Apr 2010	AD01	Registered office address changed from Unit 14 Gun Wharf 241 Old Ford Road London E3 5QB on 21 April 2010	(2 pages)
06 Apr 2010	4.20	Statement of affairs with form 4.19	(6 pages)
06 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-26	(1 page)
06 Oct 2009	AR01	Annual return made up to 5 August 2009 with full list of shareholders	(3 pages)
06 Nov 2008	363a	Return made up to 05/08/08; full list of members	(3 pages)
06 Nov 2008	288b	Appointment Terminated Secretary christine parker	(1 page)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
06 Nov 2008	288a	Secretary appointed mr darren frendo	(1 page)
11 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
13 Aug 2008	363a	Return made up to 05/08/07; full list of members	(3 pages)
03 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 August 2006	(3 pages)
22 Sep 2006	363a	Return made up to 05/08/06; full list of members	(2 pages)
29 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	(9 pages)
24 Apr 2006	287	Registered office changed on 24/04/06 from: 27 waverton house jodrell road london E3 2LG	(1 page)
12 Jan 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 163 forest road walthamstow london E17 6HE	(1 page)
25 Nov 2005	288c	Director's particulars changed	(1 page)
13 Sep 2005	363a	Return made up to 05/08/05; full list of members	(2 pages)
28 Jan 2005	AA	Total exemption full accounts made up to 31 August 2004	(8 pages)

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