INFORMATION TECHNOLOGY SERVICES AND CONSULTANCY LTD

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Company Documents

DateDescription
14/01/1414 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/10/131 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/09/1317 September 2013 APPLICATION FOR STRIKING-OFF

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24/06/1324 June 2013 MEMORANDUM OF ASSOCIATION

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24/06/1324 June 2013 ALTER MEMORANDUM 30/05/2013

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24/06/1324 June 2013 STATEMENT OF COMPANY'S OBJECTS

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19/06/1319 June 2013 TRANSFER RO ADDRESS 30/04/2013

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06/05/136 May 2013 APPOINTMENT TERMINATED, SECRETARY LUCKNOW INTERNATIONAL TRAIL CORP. LLC

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06/05/136 May 2013 DIRECTOR APPOINTED MR. ERIC BENAROYO

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06/05/136 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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06/05/136 May 2013 APPOINTMENT TERMINATED, DIRECTOR IVEREN KUCHA

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06/05/136 May 2013 APPOINTMENT TERMINATED, DIRECTOR DIDACUS U.S.A. LLC

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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05/04/135 April 2013 COMPANY NAME CHANGED DIDACUS SISTEMI UK LTD
CERTIFICATE ISSUED ON 05/04/13

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/07/129 July 2012 Annual return made up to 6 May 2012 with full list of shareholders

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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25/05/1125 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
C/O LAWDIT SOLICITORS LIMITED
(BN) 1 BRUNSWICK PLACE
SOUTHAMPTON
SO15 2AN

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28/04/1128 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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27/05/1027 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCKNOW INTERNATIONAL TRAIL CORP. LLC / 01/01/2010

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27/05/1027 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIDACUS U.S.A. LLC / 01/01/2010

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27/05/1027 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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29/05/0929 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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30/09/0830 September 2008 DIRECTOR APPOINTED MISS IVEREN NNEOMA KUCHA

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06/05/086 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 GBP NC 100/21486
03/03/2008

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24/01/0824 January 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM:
29 CARLTON CRESCENT REF ABN
C/O TIM LYONS
SOUTHAMPTON
HAMPSHIRE SO15 2EW

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13/07/0713 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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