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IT-SERVICE SUPPORT & TRADING LTD.

Company number 06588056

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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)
29 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-06-03
  • GBP 1
27 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Swen Triebel on 1 January 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Apr 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Trf shares to swen triebel/terminate stm nom dir as a director/term sec 16/03/2009
22 Apr 2009 122 Gbp nc 1000000/1000 16/03/09
20 Feb 2009 363a Return made up to 19/02/09; full list of members
20 Feb 2009 288a Director appointed mr swen triebel
19 Feb 2009 288b Appointment Terminated Director stm nominee directors LTD
19 Feb 2009 288b Appointment Terminated Secretary steinberg & partners business consulting corp.
10 Sep 2008 288c Director's Change of Particulars / stm nominee director / 08/09/2008 / Forename was: stm, now: ; Surname was: nominee director, now: stm nominee director
08 Sep 2008 288b Appointment Terminated Director stm nominee shareholder
13 Aug 2008 288a Director appointed company stm nominee shareholder
13 Aug 2008 288a Director appointed stm nominee director
13 Aug 2008 288b Appointment Terminated Director michael clarke
13 Aug 2008 88(2) Ad 01/07/08 gbp si 1@1=1 gbp ic 1/2
22 Jul 2008 288a Director appointed mr michael robert hilborne clarke
21 Jul 2008 288b Appointment Terminated Director pembrook law corporation
09 Jul 2008 287 Registered office changed on 09/07/2008 from 95 wilton road suite 3 london SW1V 1BZ england
08 May 2008 NEWINC Incorporation