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ITEE SYSTEMS LIMITED

Company number 09190551

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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 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages)
10 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
25 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 3 January 2018	View PDF Withdrawal of a person with significant control statement on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC02	Notification of Lexa Sports Management Limited as a person with significant control on 30 August 2016	View PDF Notification of Lexa Sports Management Limited as a person with significant control on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
09 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Apr 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2017	TM01	Termination of appointment of Jong-Guang Pan as a director on 3 August 2016	View PDF Termination of appointment of Jong-Guang Pan as a director on 3 August 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2017	TM01	Termination of appointment of Yueh Fan as a director on 3 August 2016	View PDF Termination of appointment of Yueh Fan as a director on 3 August 2016 - link opens in a new window - 1 page (1 page)
28 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages)
30 Aug 2016	CH01	Director's details changed for Alexandra Margaret Armas on 28 July 2016	View PDF Director's details changed for Alexandra Margaret Armas on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 500	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 500 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 500	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 500 - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 500	View PDF Statement of capital following an allotment of shares on 17 October 2014 GBP 500 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Oct 2014	AP01	Appointment of Yueh Fan as a director on 16 October 2014	View PDF Appointment of Yueh Fan as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)

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