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INTERNATIONAL TRANSPORT SERVICES (GROUP) LIMITED

Company number 07194794

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2017 AD01 Registered office address changed from The Crown Building London Road Westerham Kent TN16 1UT to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 20 December 2017
18 Dec 2017 LIQ01 Declaration of solvency
18 Dec 2017 600 Appointment of a voluntary liquidator
18 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-28
07 Jun 2017 AA Full accounts made up to 31 August 2016
24 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
27 May 2016 AA Full accounts made up to 31 August 2015
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,070
16 May 2015 AA Full accounts made up to 31 August 2014
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,070
25 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,070
24 Mar 2014 AA Full accounts made up to 31 August 2013
23 May 2013 AA Accounts for a small company made up to 31 August 2012
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 August 2011
08 Jun 2011 AA01 Current accounting period extended from 31 March 2011 to 31 August 2011
29 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 1,070
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re reconstruction agreement 23/03/2010
18 Mar 2010 NEWINC Incorporation