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IT CONSULTANTS SERVICES LTD.

Company number 07909062

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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)
10 Sep 2019 AD01 Registered office address changed from Gayhurst Park Newport Road Gayhurst Newport Pagnell Bucks MK16 8LG to Gayhurst Park Newport Road Gayhurst Newport Pagnell Bucks MK16 8LG on 10 September 2019
09 Sep 2019 AD01 Registered office address changed from Whitings Park Farm Newport Road Gayhurst Newport Pagnell Bucks MK16 8LG United Kingdom to Gayhurst Park Newport Road Gayhurst Newport Pagnell Bucks MK16 8LG on 9 September 2019
21 May 2019 AC92 Restoration by order of the court
21 May 2019 CERTNM Company name changed milton keynes homes\certificate issued on 21/05/19
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-21
18 Jun 2018 CH01 Director's details changed for Mr Mohammed Abbas on 20 May 2018
12 Jun 2018 AD01 Registered office address changed from Witings Park Farm Newport Road Gayhurst Newport Pagnell Bucks MK16 8LG England to Whitings Park Farm Newport Road Gayhurst Newport Pagnell Bucks MK16 8LG on 12 June 2018
07 Jun 2018 AD01 Registered office address changed from Prestige House 6 Fingle Drive Stonebridge Milton Keynes MK13 0AT United Kingdom to Witings Park Farm Newport Road Gayhurst Newport Pagnell Bucks MK16 8LG on 7 June 2018
26 May 2018 PSC09 Withdrawal of a person with significant control statement on 26 May 2018
24 May 2018 CH01 Director's details changed for Mr Mohammed Abbas on 11 May 2018
27 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2017 AP01 Appointment of Mr Mohammed Abbas as a director on 31 March 2017
29 Sep 2017 TM01 Termination of appointment of Mahmood Al-Najar as a director on 31 March 2017
29 Sep 2017 TM02 Termination of appointment of Mahmood Al-Najar as a secretary on 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
25 Jan 2017 CH01 Director's details changed for Mr Mahmood Al-Najar on 25 January 2017
25 Jan 2017 CH03 Secretary's details changed for Mr Mahmood Al-Najar on 25 January 2017
25 Jan 2017 CH01 Director's details changed for Mr Mahmood Al-Najar on 25 January 2017
25 Jan 2017 AD01 Registered office address changed from 50 High Street Haversham Milton Keynes MK19 7DX to Prestige House 6 Fingle Drive Stonebridge Milton Keynes MK13 0AT on 25 January 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015