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ITAS 2007 LIMITED

Company number 06366448

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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 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jan 2017 4.68 Liquidators' statement of receipts and payments to 10 December 2016
04 Jan 2016 4.70 Declaration of solvency
04 Jan 2016 600 Appointment of a voluntary liquidator
04 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-11
18 Nov 2015 AD01 Registered office address changed from C/O "a" Plus Accountants Limited 10 Canberra House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG to 100 st. James Road Northampton NN5 5LF on 18 November 2015
13 Nov 2015 MR04 Satisfaction of charge 1 in full
17 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 2
13 Sep 2015 TM02 Termination of appointment of John Maybank as a secretary on 31 August 2015
13 Sep 2015 AD01 Registered office address changed from Newberry House, Michigan Drive Tongwell Milton Keynes MK15 8HQ to C/O "a" Plus Accountants Limited 10 Canberra House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG on 13 September 2015
24 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
01 Sep 2014 AA01 Current accounting period extended from 31 December 2014 to 30 April 2015
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Bryan Young on 31 August 2010
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009