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ITSI LIMITED

Company number 06049085

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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)
28 May 2018 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Oct 2017 LIQ01 Declaration of solvency
17 Oct 2017 600 Appointment of a voluntary liquidator
17 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-02
16 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
28 Nov 2016 AD01 Registered office address changed from Units Scf 1&2 South Core Western International Market, Hayes Road Southall Middlesex UB2 5XJ to 52 Kenley Road London SW19 3JQ on 28 November 2016
08 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 April 2016
17 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Apr 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
05 Feb 2010 CH04 Secretary's details changed for Ita Secretaries on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Jason Horton Besant on 5 February 2010
16 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009