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ITS INTEGRATED LTD

Company number 06842572

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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)
22 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2017 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2016 AD01 Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 8 November 2016
05 Apr 2016 4.68 Liquidators' statement of receipts and payments to 22 January 2016
16 Oct 2015 AD01 Registered office address changed from The Old School House 42 High Street Hungerford Berkshire RG17 0NF to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 16 October 2015
12 Oct 2015 600 Appointment of a voluntary liquidator
13 Jul 2011 600 Appointment of a voluntary liquidator
08 Jul 2011 4.20 Statement of affairs with form 4.19
08 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jun 2011 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 13 June 2011
07 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 4
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
26 Jan 2010 AD01 Registered office address changed from 5 Pavy Close Thatcham Berks RG19 4GR United Kingdom on 26 January 2010
12 May 2009 288c Secretary's change of particulars / dave roper / 30/04/2009
08 May 2009 88(2) Ad 16/03/09\gbp si 2@1=2\gbp ic 2/4\
08 May 2009 288c Director's change of particulars paul richard steward logged form
04 May 2009 288c Director's change of particulars / david roper / 28/04/2009
11 Apr 2009 CERTNM Company name changed total media comms LTD\certificate issued on 16/04/09
10 Mar 2009 NEWINC Incorporation