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IT DIRECTOR SOLUTIONS LIMITED

Company number 08910551

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2017 DS01 Application to strike the company off the register
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
03 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Oct 2015 AD01 Registered office address changed from 100 Fenchurch Street 4th Floor Fenchurch Street London EC3M 5JD to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS on 14 October 2015
10 Apr 2015 AP01 Appointment of Mr Ian Michael Parlane as a director on 30 March 2015
10 Apr 2015 TM01 Termination of appointment of Simon Howard Walters as a director on 30 March 2015
28 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1
28 Feb 2015 TM01 Termination of appointment of Bryan John Lawrie as a director on 28 February 2015
27 Jan 2015 AP01 Appointment of Mr Simon Howard Walters as a director on 27 January 2015
27 Jan 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
26 Jan 2015 AD01 Registered office address changed from 67 Brookside East Barnet Barnet Hertfordshire EN4 8TS England to 100 Fenchurch Street 4Th Floor Fenchurch Street London EC3M 5JD on 26 January 2015
25 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted