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IT SOLUTIONS GERMANY LTD

Company number 11240310

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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)
20 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2020	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)
02 Apr 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AP01	Appointment of Mr. Michael Albert as a director on 6 April 2018	View PDF Appointment of Mr. Michael Albert as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-06 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	PSC01	Notification of Michael Albert as a person with significant control on 6 April 2018	View PDF Notification of Michael Albert as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	PSC07	Cessation of Jochen Huels as a person with significant control on 6 April 2018	View PDF Cessation of Jochen Huels as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 6 April 2018	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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