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INTELLIGENT TRADING SOLUTIONS LTD

Company number 06851769

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2015 DS01 Application to strike the company off the register
15 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
14 May 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
14 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
11 May 2015 CH01 Director's details changed for Mrs Sue Prior on 11 May 2015
11 May 2015 CH01 Director's details changed for Mr Roy Green on 11 May 2015
11 May 2015 CH01 Director's details changed for Miss Debbie Connor on 11 May 2015
11 May 2015 AD01 Registered office address changed from C/O Broker Direct Plc Deakins Park Hall Coppice Road, Egerton Bolton BL7 9RW to C/O Broker Direct Plc Deakins Mill Deakins Mill Way Egerton Bolton BL7 9RW on 11 May 2015
04 Jul 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
04 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
04 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
09 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
14 May 2013 TM01 Termination of appointment of Antony Grimes as a director
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
02 Mar 2012 CH03 Secretary's details changed for Iain Julian Gray on 1 March 2012
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders