INFORMATION TECHNOLOGY SPECIALISTS LIMITED

Company number 06466681

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 400	(9 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 400	(9 pages)
15 Jan 2014	AD01	Registered office address changed from C/O Andrew Partridge Reynolds and Reynolds Bristol Road South Northfield Birmingham B31 2RW England on 15 January 2014	(1 page)
16 Oct 2013	AP01	Appointment of Mr Robert Maxey Nalley as a director	(2 pages)
15 Oct 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(10 pages)
15 Oct 2013	AP03	Appointment of Mr Michael Craig Moss as a secretary	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Terry Wallace Jones as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Carlan Cooper as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Robert David Burnett as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Robert Theron Brockman as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Norman Tommy Barras as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Dan Steven Agan as a director	(2 pages)
15 Oct 2013	AD01	Registered office address changed from 85-87 Bayham Street London NW1 0AG United Kingdom on 15 October 2013	(1 page)
09 Oct 2013	TM01	Termination of appointment of Piotr Glab as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Filippo Dello Iacono as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Matthew Kingswod as a director	(1 page)
09 Oct 2013	TM02	Termination of appointment of Piotr Glab as a secretary	(1 page)
30 May 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 400.00	(4 pages)
30 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
30 May 2013	CC04	Statement of company's objects	(2 pages)