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INTEGRATED TECHNOLOGY SOLUTION UK LIMITED

Company number 06705533

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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)
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
30 Jan 2017 AP01 Appointment of Mr Kiss-Hrk Brigitta as a director on 27 January 2017
27 Jan 2017 TM01 Termination of appointment of Krisztian Ujfalusi as a director on 27 January 2017
04 Oct 2016 TM01 Termination of appointment of Ervin Kovacs as a director on 1 October 2016
04 Oct 2016 AP01 Appointment of Mr Krisztian Ujfalusi as a director on 1 October 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jan 2016 TM01 Termination of appointment of Krisztian Ujfalusi as a director on 10 January 2016
11 Jan 2016 AP01 Appointment of Mr Ervin Kovacs as a director on 10 January 2016
20 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 Oct 2015 CH01 Director's details changed for Mr Krisztian Ujfalusi on 20 October 2015
20 Oct 2015 AD01 Registered office address changed from 23 Castalia Square London E14 3NG England to 23 Castalia Square London E14 3NG on 20 October 2015
20 Oct 2015 AD01 Registered office address changed from The Cordons Long Green Cressing Braintree Essex CM77 8DL England to 23 Castalia Square London E14 3NG on 20 October 2015
25 Sep 2015 AD01 Registered office address changed from 23 Castalia Square London E14 3NG to The Cordons Long Green Cressing Braintree Essex CM77 8DL on 25 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Mar 2012 AD01 Registered office address changed from 7 Alexandra Road Brentwood Essex CM14 4HH England on 27 March 2012
07 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders