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IT SYSTEMS PRODUCTION LTD.

Company number 06339025

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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)
19 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AD01	Registered office address changed from Office 11, 456-458 Strand London Westminster WC2R 0DZ on 6 September 2011	View PDF Registered office address changed from Office 11, 456-458 Strand London Westminster WC2R 0DZ on 6 September 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-09-06 GBP 1,000	View PDF Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-09-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	CH04	Secretary's details changed for Corporate Management and Secretaries Limited on 1 March 2010	View PDF Secretary's details changed for Corporate Management and Secretaries Limited on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
10 Sep 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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