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ITAS GLOBAL LIMITED

Company number 05969550

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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 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 14 October 2021
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 14 October 2020
28 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Oct 2019 AD01 Registered office address changed from Unit 7 Westway 21 Chesford Grange Woolston Warrington Cheshire WA1 4SZ to C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS on 24 October 2019
23 Oct 2019 600 Appointment of a voluntary liquidator
23 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-15
23 Oct 2019 LIQ02 Statement of affairs
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
28 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
28 Mar 2019 PSC01 Notification of Paul Rodgers as a person with significant control on 11 February 2019
28 Feb 2019 TM01 Termination of appointment of Andrew Jackson Brown as a director on 15 February 2019
28 Feb 2019 TM01 Termination of appointment of Christopher John Taylor as a director on 28 February 2019
04 Feb 2019 TM01 Termination of appointment of Steven Richard Raper as a director on 6 November 2018
08 May 2018 AA Total exemption full accounts made up to 31 October 2017
14 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
14 Feb 2018 PSC07 Cessation of Christopher John Taylor as a person with significant control on 31 October 2017
14 Feb 2018 PSC07 Cessation of Paul Rodgers as a person with significant control on 31 October 2017
31 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
19 Jul 2017 TM01 Termination of appointment of Stephanie Ann Rogers as a director on 1 July 2017
19 Jul 2017 PSC07 Cessation of Stephanie Ann Rogers as a person with significant control on 1 February 2017
14 Feb 2017 AP01 Appointment of Mr Andrew Jackson Brown as a director on 1 February 2017
14 Feb 2017 AP01 Appointment of Mr Steven Richard Raper as a director on 1 February 2017
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates