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IT 24 WEBSERVICES LIMITED

Company number 06200907

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 10
12 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 CH01 Director's details changed for Mr Frank Oliver Drescher on 23 June 2010
24 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-07
24 Jun 2010 CONNOT Change of name notice
15 Jun 2010 AP01 Appointment of Mr Frank Oliver Drescher as a director
14 Jun 2010 TM01 Termination of appointment of Alexander Schmidt as a director
14 May 2010 AA Total exemption small company accounts made up to 31 December 2008
11 May 2010 DISS40 Compulsory strike-off action has been discontinued
10 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
12 May 2009 CERTNM Company name changed polyphem media LIMITED\certificate issued on 14/05/09
06 May 2009 363a Return made up to 03/04/09; full list of members
01 Apr 2009 288a Director appointed alexander schmidt
01 Apr 2009 288b Appointment Terminated Director stefan seitz
25 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 03/04/08; full list of members
21 Apr 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
03 Apr 2007 NEWINC Incorporation