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ITS MANAGED SERVICES LIMITED

Company number 07786829

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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)
30 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2015 2.24B Administrator's progress report to 20 July 2015
30 Jul 2015 2.35B Notice of move from Administration to Dissolution on 20 July 2015
09 Mar 2015 2.24B Administrator's progress report to 4 February 2015
20 Oct 2014 F2.18 Notice of deemed approval of proposals
08 Oct 2014 2.16B Statement of affairs with form 2.14B
06 Oct 2014 2.17B Statement of administrator's proposal
21 Aug 2014 AD01 Registered office address changed from The Heath Business & Technical Park Heath Road South Runcorn Cheshire WA7 4QQ to C/O C/O Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 21 August 2014
15 Aug 2014 2.12B Appointment of an administrator
10 Jun 2014 TM01 Termination of appointment of Ian Mainman as a director
06 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,500
27 Aug 2013 AP01 Appointment of Mrs Deborah Ruocco as a director
27 Aug 2013 TM01 Termination of appointment of Paul Ruocco as a director
19 Jun 2013 AP01 Appointment of Mr Ian Howard Mainman as a director
12 Jun 2013 AA Accounts for a small company made up to 31 August 2012
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 1,500
11 Apr 2013 TM01 Termination of appointment of John Bookless as a director
05 Mar 2013 AA01 Previous accounting period shortened from 31 October 2012 to 31 August 2012
14 Feb 2013 AD01 Registered office address changed from 8Th Floor 1 New York Street Manchester Greater Manchester M1 4AD on 14 February 2013
10 Jan 2013 AR01 Annual return made up to 26 September 2012 with full list of shareholders
17 Feb 2012 CERTNM Company name changed gdco 105 LIMITED\certificate issued on 17/02/12
  • CONNOT ‐
07 Feb 2012 AP01 Appointment of Mr John Howard Bookless as a director
07 Feb 2012 AP01 Appointment of Roy Shelton as a director
02 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-25