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INTERNATIONAL TECHNOLOGY SOLUTIONS LTD

Company number 07074052

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Company Results (links open in a new window)
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)
30 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
16 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	TM01	Termination of appointment of Wim Maes as a director on 1 April 2020	View PDF Termination of appointment of Wim Maes as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
24 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2018	TM01	Termination of appointment of Dale Windle as a director on 1 October 2018	View PDF Termination of appointment of Dale Windle as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP01	Appointment of Geert Pierloot as a director on 1 October 2018	View PDF Appointment of Geert Pierloot as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP01	Appointment of Wim Maes as a director on 1 October 2018	View PDF Appointment of Wim Maes as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	TM01	Termination of appointment of David Michael White as a director on 1 October 2018	View PDF Termination of appointment of David Michael White as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	PSC07	Cessation of Tiltport Ltd as a person with significant control on 1 October 2018	View PDF Cessation of Tiltport Ltd as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	TM01	Termination of appointment of David Peter Ralph Bilton as a director on 1 October 2018	View PDF Termination of appointment of David Peter Ralph Bilton as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	TM01	Termination of appointment of John Kevin Bell as a director on 1 October 2018	View PDF Termination of appointment of John Kevin Bell as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	TM02	Termination of appointment of John Kevin Bell as a secretary on 1 October 2018	View PDF Termination of appointment of John Kevin Bell as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AP02	Appointment of Summa Nv as a director on 1 October 2018	View PDF Appointment of Summa Nv as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	PSC02	Notification of Summa Nv as a person with significant control on 1 October 2018	View PDF Notification of Summa Nv as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
14 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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