- Company Overview for IT SYSTEM DESIGN LIMITED (08020339)
- Filing history for IT SYSTEM DESIGN LIMITED (08020339)
- People for IT SYSTEM DESIGN LIMITED (08020339)
- More for IT SYSTEM DESIGN LIMITED (08020339)
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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29 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Sep 2015 | DS01 | Application to strike the company off the register | |
05 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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26 Jan 2015 | CH01 | Director's details changed for Mr Carlos Rene Izquierdo Geiser on 21 January 2015 | |
23 Jan 2015 | TM01 | Termination of appointment of Heng Yang as a director on 21 January 2015 | |
21 Jan 2015 | CH01 | Director's details changed for Vigneswaran Poobalasingam on 21 January 2015 | |
21 Jan 2015 | CH01 | Director's details changed for Heng Yang on 21 January 2015 | |
21 Jan 2015 | TM01 | Termination of appointment of Ebroul Izquierdo as a director on 21 January 2015 | |
21 Jan 2015 | AP01 | Appointment of Mr Carlos Rene Izquierdo Geiser as a director on 21 January 2015 | |
02 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
23 Dec 2014 | AD01 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to 393 Roman Road London E3 5QS on 23 December 2014 | |
23 Dec 2014 | AP01 | Appointment of Heng Yang as a director on 22 December 2014 | |
23 Dec 2014 | AP01 | Appointment of Professor Ebroul Izquierdo as a director on 22 December 2014 | |
23 Dec 2014 | AP01 | Appointment of Vigneswaran Poobalasingam as a director on 22 December 2014 | |
22 Dec 2014 | TM01 | Termination of appointment of Richard Peter Jobling as a director on 22 December 2014 | |
22 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 22 December 2014
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23 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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28 Nov 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
13 May 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
08 Mar 2013 | CH01 | Director's details changed for Mr Richard Peter Jobling on 8 March 2013 | |
04 Apr 2012 | NEWINC | Incorporation |