INFORMATION TECHNOLOGY SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/09/127 September 2012 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 13/07/2018: DEFER TO 13/07/2018 |
| 06/09/126 September 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 19/04/1119 April 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000018 |
| 30/12/1030 December 2010 | APPOINTMENT OF PROVISIONAL LIQUIDATOR |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/11/0912 November 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: COMMODORE HOUSE 51 CONWAY ROAD COLWYN BAY NORTH WALES LL29 7AW |
| 20/01/0920 January 2009 | SECRETARY RESIGNED LEONARD FITZGERALD |
| 19/01/0919 January 2009 | CURREXT FROM 31/12/2008 TO 28/02/2009 |
| 28/12/0828 December 2008 | SECRETARY RESIGNED CERYS ARSLANIAN |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED ERIC AVERY |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED VIRTUAL WORLD GROUP PLC |
| 01/08/081 August 2008 | DIRECTOR APPOINTED ERIC AVERY |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED VIRTUAL WORLD GROUP PLC |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED VIRTUAL WORLD MANAGEMENT SA |
| 21/04/0821 April 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/10/05 |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: BEVAN HOUSE 51 BEVAN AVENUE MOCHDRE COLWYN BAY CONWY LL28 5AF |
| 19/10/0419 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 09/10/039 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 |
| 08/10/038 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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