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365 IT SOLUTIONS LIMITED

Company number 06630252

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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)
03 Jul 2012 AD03 Register(s) moved to registered inspection location
02 Jul 2012 AD02 Register inspection address has been changed
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Dec 2011 AP01 Appointment of Mr Damian Mark Mallinson as a director
01 Dec 2011 TM01 Termination of appointment of Bhopinder Singh as a director
25 Jul 2011 AD01 Registered office address changed from C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS England on 25 July 2011
14 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
01 Apr 2011 TM02 Termination of appointment of Simon Thomson as a secretary
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Feb 2011 TM01 Termination of appointment of Simon Thomson as a director
01 Sep 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
01 Sep 2010 AP03 Appointment of Mr Simon Thomson as a secretary
01 Sep 2010 TM02 Termination of appointment of Paul Kerrod as a secretary
01 Jun 2010 AP01 Appointment of Mr Bhopinder Singh as a director
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 100
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Dec 2009 AP01 Appointment of Mr Simon Daniel Thomson as a director
02 Dec 2009 TM01 Termination of appointment of Paul Kerrod as a director
20 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2009 AR01 Annual return made up to 25 June 2009 with full list of shareholders
02 Apr 2009 288b Appointment terminated director damian mallinson
02 Apr 2009 288a Director appointed mr paul geraint kerrod
02 Apr 2009 288a Secretary appointed mr paul geraint kerrod
02 Apr 2009 288b Appointment terminated director peter whaites