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ITSSOME LIMITED

Company number 07070456

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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)
09 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015
09 Nov 2015 4.68 Liquidators' statement of receipts and payments to 29 October 2015
09 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2015 4.68 Liquidators' statement of receipts and payments to 13 June 2015
14 Aug 2014 4.68 Liquidators' statement of receipts and payments to 13 June 2014
21 Jun 2013 4.20 Statement of affairs with form 4.19
21 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jun 2013 600 Appointment of a voluntary liquidator
12 Jun 2013 AD01 Registered office address changed from 54 Ormesby Way Kenton Middlesex HA3 9SF United Kingdom on 12 June 2013
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
27 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2013 AA Total exemption small company accounts made up to 30 November 2011
26 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 2,000
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2012 AR01 Annual return made up to 9 November 2011 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Mrs Somi Mi Chan on 15 March 2011
09 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 1,000
15 Jun 2011 AP03 Appointment of Mr Edmund Yat Chan as a secretary
15 Jun 2011 AP01 Appointment of Mrs So Mi Chan as a director
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1