- Company Overview for ITM BUSINESS SOLUTIONS LTD (07924015)
- Filing history for ITM BUSINESS SOLUTIONS LTD (07924015)
- People for ITM BUSINESS SOLUTIONS LTD (07924015)
- Insolvency for ITM BUSINESS SOLUTIONS LTD (07924015)
- More for ITM BUSINESS SOLUTIONS LTD (07924015)
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) |
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22 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
22 May 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
04 Jul 2018 | LIQ02 | Statement of affairs | |
13 Jun 2018 | 600 | Appointment of a voluntary liquidator | |
13 Jun 2018 | RESOLUTIONS |
Resolutions
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27 Mar 2018 | AA | Unaudited abridged accounts made up to 31 January 2018 | |
19 Feb 2018 | AD01 | Registered office address changed from 15 Old Cote Drive Heston Hounslow TW5 0RW England to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 19 February 2018 | |
06 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with no updates | |
26 Oct 2017 | AA | Unaudited abridged accounts made up to 31 January 2017 | |
17 Mar 2017 | TM01 | Termination of appointment of Amit Gupta as a director on 5 March 2017 | |
21 Feb 2017 | CH01 | Director's details changed for Mrs Raveena Jain on 21 February 2017 | |
21 Feb 2017 | CH01 | Director's details changed for Mr Amit Gupta on 21 February 2017 | |
21 Feb 2017 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15 Old Cote Drive Heston Hounslow TW5 0RW on 21 February 2017 | |
09 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
09 Feb 2017 | AP01 | Appointment of Mr Amit Gupta as a director on 2 February 2016 | |
08 Feb 2017 | CH01 | Director's details changed for Mrs Raveena Jain on 8 February 2017 | |
08 Feb 2017 | AD01 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 8 February 2017 | |
29 Nov 2016 | AAMD | Amended total exemption small company accounts made up to 31 January 2016 | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
09 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
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06 Feb 2016 | TM01 | Termination of appointment of Amit Gupta as a director on 1 February 2016 | |
06 Feb 2016 | AP01 | Appointment of Mrs Raveena Jain as a director on 1 February 2016 | |
31 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
11 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
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19 Jan 2015 | AA | Total exemption small company accounts made up to 31 January 2014 |