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IT SERVICE MANAGEMENT CONSULTANCY (UK) LIMITED

Company number 05714681

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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)
21 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 23 March 2011
01 Jul 2010 AD01 Registered office address changed from 5 the Bridle Road Purley Surrey CR8 3JB United Kingdom on 1 July 2010
29 Mar 2010 4.20 Statement of affairs with form 4.19
29 Mar 2010 600 Appointment of a voluntary liquidator
29 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-24
06 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 100
05 Mar 2010 CH01 Director's details changed for Mr Shaun John Behan on 1 October 2009
04 Mar 2010 AP01 Appointment of Mr Shaun John Behan as a director
04 Mar 2010 TM02 Termination of appointment of It Service Management Consultancy (Uk) Ltd as a secretary
04 Mar 2010 AP03 Appointment of Mrs Lisa Behan as a secretary
04 Mar 2010 TM01 Termination of appointment of It Service Management Consultancy (Uk) Ltd as a director
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2009 AP04 Appointment of It Service Management Consultancy (Uk) Ltd as a secretary
08 Dec 2009 AP02 Appointment of It Service Management Consultancy (Uk) Ltd as a director
08 Dec 2009 TM02 Termination of appointment of Shaun Behan as a secretary
08 Dec 2009 TM01 Termination of appointment of Lisa Behan as a director
23 Sep 2009 287 Registered office changed on 23/09/2009 from suite 508 1 alie street london E1 8DE united kingdom
26 May 2009 287 Registered office changed on 26/05/2009 from 5 the bridle road, purley surrey surrey CR8 3JB
23 May 2009 DISS40 Compulsory strike-off action has been discontinued
22 May 2009 363a Return made up to 20/02/09; full list of members
20 May 2009 363a Return made up to 20/02/08; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off