INFORMATION TECHNOLOGY SERVICES AND CONSULTANCY LTD

Company number 06312079

Date	Type	Description	View / Download
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2013	MA	Memorandum and Articles of Association	(9 pages)
24 Jun 2013	CC04	Statement of company's objects	(2 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer ro address 30/04/2013	(1 page)
06 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders Statement of capital on 2013-05-06 GBP 100	(3 pages)
06 May 2013	AP01	Appointment of Mr. Eric Benaroyo as a director on 29 April 2013	(2 pages)
06 May 2013	TM02	Termination of appointment of Lucknow International Trail Corp. Llc as a secretary on 29 April 2013	(1 page)
06 May 2013	TM01	Termination of appointment of Didacus U.S.A. Llc as a director on 29 April 2013	(1 page)
06 May 2013	TM01	Termination of appointment of Iveren Nneoma Kucha as a director on 29 April 2013	(1 page)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
05 Apr 2013	CERTNM	Company name changed didacus sistemi uk LTD\certificate issued on 05/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-05	(3 pages)
09 Jul 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
25 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(5 pages)
18 May 2011	AD01	Registered office address changed from C/O Lawdit Solicitors Limited (Bn) 1 Brunswick Place Southampton SO15 2AN on 18 May 2011	(1 page)
28 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
27 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
27 May 2010	CH02	Director's details changed for Didacus U.S.A. Llc on 1 January 2010	(2 pages)
27 May 2010	CH04	Secretary's details changed for Lucknow International Trail Corp. Llc on 1 January 2010	(2 pages)
28 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
29 May 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
28 Apr 2009	AA	Accounts made up to 31 July 2008	(2 pages)