INSURANCE TECHNOLOGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1225 July 2012 | APPLICATION FOR STRIKING-OFF |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATH DAVIES |
| 24/08/1024 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | COMPANY NAME CHANGED SWORD UK LIMITED CERTIFICATE ISSUED ON 20/01/09; RESOLUTION PASSED ON 20/01/09 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | SECTION 175 12/10/2008 |
| 13/10/0813 October 2008 | DIRECTOR'S PARTICULARS HEATH DAVIES |
| 18/07/0818 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0827 February 2008 | NC INC ALREADY ADJUSTED 01/01/08 |
| 18/02/0818 February 2008 | NC INC ALREADY ADJUSTED 01/01/06 |
| 18/02/0818 February 2008 | NC INC ALREADY ADJUSTED 01/11/06 |
| 18/02/0818 February 2008 | � NC 30000000/42300000 01/ |
| 18/02/0818 February 2008 | � NC 1027/30000000 01/ |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/09/079 September 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | COMPANY NAME CHANGED SWORD DDS LIMITED CERTIFICATE ISSUED ON 12/01/05; RESOLUTION PASSED ON 11/01/05 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | Resolutions |
| 09/08/029 August 2002 | � NC 1000/1027 14/11/01 |
| 09/08/029 August 2002 | NC INC ALREADY ADJUSTED 14/11/01 |
| 09/08/029 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/08/029 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/029 August 2002 | Resolutions |
| 09/08/029 August 2002 | Resolutions |
| 22/07/0222 July 2002 | |
| 22/07/0222 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/07/028 July 2002 | AUDITOR'S RESIGNATION |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | COMPANY NAME CHANGED DDS EUROPE LIMITED CERTIFICATE ISSUED ON 11/02/02; RESOLUTION PASSED ON 08/02/02 |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0115 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: G OFFICE CHANGED 25/09/00 BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ |
| 12/09/0012 September 2000 | RE AUDS APPT 22/08/00 |
| 12/09/0012 September 2000 | S366A DISP HOLDING AGM 22/08/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | S366A DISP HOLDING AGM 27/10/99 |
| 12/10/9912 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: G OFFICE CHANGED 10/07/98 HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9725 January 1997 | ALTER MEM AND ARTS 24/12/96 |
| 25/01/9725 January 1997 | ALTER MEM AND ARTS 24/12/96 |
| 31/10/9631 October 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | |
| 14/08/9614 August 1996 | |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | |
| 05/08/965 August 1996 | |
| 05/08/965 August 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: G OFFICE CHANGED 05/08/96 83 LEONARD STREET LONDON EC2A 4QS |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | COMPANY NAME CHANGED CLUETECH LIMITED CERTIFICATE ISSUED ON 25/07/96 |
| 08/07/968 July 1996 | Incorporation |
| 08/07/968 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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