IT SERVICE MATTERS LTD

Company number 06494384

Date	Type	Description	View / Download
30 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
19 Sep 2012	4.70	Declaration of solvency	(3 pages)
31 Aug 2012	AD01	Registered office address changed from 49 Foxboro Road Redhill Surrey RH1 1TD on 31 August 2012	(2 pages)
30 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-22	(1 page)
20 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 1	(3 pages)
20 Feb 2012	CH01	Director's details changed for Isobel Richardson Brown on 5 February 2012	(2 pages)
20 Feb 2012	CH03	Secretary's details changed for Ian Russell Samways on 5 February 2012	(1 page)
18 Oct 2011	AA	Total exemption full accounts made up to 28 February 2011	(9 pages)
16 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
11 Nov 2010	AA	Total exemption full accounts made up to 28 February 2010	(9 pages)
05 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
05 Feb 2010	CH01	Director's details changed for Isobel Richardson Brown on 5 February 2010	(2 pages)
16 Apr 2009	AA	Total exemption full accounts made up to 28 February 2009	(9 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from flat 116, alpine court alpine road redhill surrey RH1 2LF united kingdom	(1 page)
08 Apr 2009	288c	Secretary's Change of Particulars / ian samways / 08/04/2009 / HouseName/Number was: , now: 49; Street was: flat 116 alpine court, now: foxboro road; Area was: alpine road, now: ; Post Code was: RH1 2LF, now: RH1 1TD	(1 page)
08 Apr 2009	288c	Director's Change of Particulars / isobel brown / 08/04/2009 / Middle Name/s was: , now: richardson; HouseName/Number was: flat 116,, now: 49; Street was: alpine court alpine road, now: foxboro road; Region was: , now: surrey; Post Code was: RH1 2LF, now: RH1 1TD; Country was: united kingdom, now:	(1 page)
05 Feb 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
05 Apr 2008	288c	Secretary's Change of Particulars / ian samways / 04/04/2008 / HouseName/Number was: , now: flat 116,; Street was: flat 9 21 mile end road, now: alpine court alpine road; Post Town was: london, now: redhill; Post Code was: E1 4TL, now: RH1 2LF; Country was: , now: united kingdom	(1 page)
05 Apr 2008	288c	Director's Change of Particulars / isobel brown / 04/04/2008 / HouseName/Number was: , now: flat 116,; Street was: flat 9, now: alpine court alpine road; Area was: 21 mile end road, now: ; Post Town was: london, now: redhill; Post Code was: E1 4TL, now: RH1 2LF; Country was: , now: united kingdom	(1 page)
05 Apr 2008	287	Registered office changed on 05/04/2008 from flat 9 21 mile end road london E1 4TL	(1 page)
05 Feb 2008	NEWINC	Incorporation	(17 pages)