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STAFFORDSHIRE IT SERVICES LTD

Company number 05879386

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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)
03 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 May 2014 4.68 Liquidators' statement of receipts and payments to 16 April 2014
30 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Apr 2013 AD01 Registered office address changed from 22 Albert Road Tamworth Staffordshire B79 7JS United Kingdom on 30 April 2013
29 Apr 2013 4.20 Statement of affairs with form 4.19
29 Apr 2013 600 Appointment of a voluntary liquidator
29 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Mar 2013 TM01 Termination of appointment of John Bryan as a director
09 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
Statement of capital on 2012-08-15
  • GBP 100
27 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Aug 2011 AP01 Appointment of Mr Phillip Bryan as a director
09 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
16 May 2011 AAMD Amended accounts made up to 31 July 2010
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
21 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 AD02 Register inspection address has been changed
05 Jul 2010 AD01 Registered office address changed from 8 Wynyates, Riverside Tamworth Staffordshire B79 7UP on 5 July 2010
01 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Feb 2010 TM01 Termination of appointment of Paul Bryan as a director
27 Aug 2009 363a Return made up to 18/07/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Dec 2008 288a Director appointed paul david bryan