I T A SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/04/126 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
06/01/126 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
23/08/1123 August 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
23/08/1123 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
23/08/1123 August 2011 | DECLARATION OF SOLVENCY |
23/08/1123 August 2011 | SPECIAL RESOLUTION TO WIND UP |
27/07/1127 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
10/06/1110 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
07/06/117 June 2011 | DIRECTOR APPOINTED GRAHAM LAW |
06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY NAIR COMMERCIAL SERVICES LIMITED |
06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WERTHEIMER |
06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SANDBERG |
06/06/116 June 2011 | DIRECTOR APPOINTED DONALD STEWART HARRISON |
03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
03/06/113 June 2011 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID SANDBERG / 01/10/2009 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WERTHEIMER / 01/10/2009 |
08/06/108 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
07/06/107 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 01/10/2009 |
17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/06/093 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 17/02/2009 |
18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/06/084 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
20/05/0820 May 2008 | 31/12/06 TOTAL EXEMPTION FULL |
13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM C/O NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
13/05/0813 May 2008 | SECRETARY APPOINTED NAIR COMMERCIAL SERVICES LIMITED LOGGED FORM |
13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 20/22 BEDFORD ROW LONDON WC1R 4JS |
13/05/0813 May 2008 | APPOINTMENT TERMINATE, SECRETARY JORDAN COMPANY SECRETAIRES LIMITED LOGGED FORM |
13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
13/05/0813 May 2008 | SECRETARY APPOINTED NAIR COMMERCIAL SERVICES LIMITED |
07/06/077 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
26/07/0626 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
22/06/0522 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
22/06/0422 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
07/06/037 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
12/06/0212 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
08/06/018 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0031 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
05/06/005 June 2000 | SECRETARY RESIGNED |
02/06/002 June 2000 | Incorporation |
02/06/002 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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