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ITM BUSINESS SOLUTIONS LTD

Company number 07924015

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-25
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
  • GBP 100
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
  • GBP 100
19 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014