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ITS INTERNATIONAL TRADING SERVICES PLC

Company number 10204884

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2018 DS01 Application to strike the company off the register
17 Nov 2018 AA Accounts for a dormant company made up to 31 May 2018
09 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
11 Jan 2018 AP01 Appointment of Mr. Stuart Ralph Poppleton as a director on 11 January 2018
11 Jan 2018 TM02 Termination of appointment of Peter P Adam as a secretary on 11 January 2018
13 Nov 2017 AA Accounts for a dormant company made up to 31 May 2017
12 Sep 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 3 August 2017
  • EUR 11,000,000
12 Sep 2017 SH03 Purchase of own shares.
10 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 50,000
  • EUR 11,000,000
01 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-30
25 Jul 2017 AD01 Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB to 213 Eversholt Street London NW1 1DE on 25 July 2017
01 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
03 Apr 2017 AP01 Appointment of Mr Paolo Pozzi as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Peter Paul Adam as a director on 31 March 2017
28 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-28
  • GBP 50,000