IT & FINANCE SOLUTIONS LTD

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Company Documents

DateDescription
25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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10/01/2410 January 2024 Registered office address changed from 24 Viscount Road Wigan WN5 0RE England to 20 Newport Street Wolverhampton WV10 9AQ on 2024-01-10

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with no updates

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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07/08/237 August 2023 Termination of appointment of Muhammad Waqas Iqbal as a director on 2023-08-07

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07/08/237 August 2023 Registered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 24 Viscount Road Wigan WN5 0RE on 2023-08-07

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07/08/237 August 2023 Appointment of Mr Mindaugas Levindravicius as a director on 2023-08-07

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with updates

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07/08/237 August 2023 Notification of Mindaugas Levindravicius as a person with significant control on 2023-08-07

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07/08/237 August 2023 Cessation of Muhammad Waqas Iqbal as a person with significant control on 2023-08-07

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03/08/233 August 2023 Termination of appointment of Toms Prieditis as a director on 2023-07-19

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03/08/233 August 2023 Notification of Muhammad Waqas Iqbal as a person with significant control on 2023-07-19

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with updates

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03/08/233 August 2023 Cessation of Toms Prieditis as a person with significant control on 2023-07-19

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03/08/233 August 2023 Appointment of Mr Muhammad Waqas Iqbal as a director on 2023-07-19

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with updates

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19/07/2319 July 2023 Cessation of Inga Lejniece as a person with significant control on 2023-07-19

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19/07/2319 July 2023 Appointment of Toms Prieditis as a director on 2023-07-19

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19/07/2319 July 2023 Notification of Toms Prieditis as a person with significant control on 2023-07-19

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19/07/2319 July 2023 Termination of appointment of Inga Lejniece as a director on 2023-07-19

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05/07/235 July 2023 Termination of appointment of Mindaugas Levindravicius as a director on 2023-07-05

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05/07/235 July 2023 Notification of Inga Lejniece as a person with significant control on 2023-07-05

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05/07/235 July 2023 Appointment of Inga Lejniece as a director on 2023-07-05

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with updates

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05/07/235 July 2023 Cessation of Mindaugas Levindravicius as a person with significant control on 2023-07-05

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21/06/2321 June 2023 Registered office address changed from 24 Viscount Road Wigan WN5 0RE England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2023-06-21

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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07/06/237 June 2023 Confirmation statement made on 2023-03-02 with no updates

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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09/11/229 November 2022 Compulsory strike-off action has been discontinued

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09/11/229 November 2022 Compulsory strike-off action has been discontinued

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08/11/228 November 2022 Notification of Mindaugas Levindravicius as a person with significant control on 2022-01-10

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08/11/228 November 2022 Appointment of Mr Mindaugas Levindravicius as a director on 2022-10-25

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08/11/228 November 2022 Confirmation statement made on 2022-03-02 with updates

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08/11/228 November 2022 Termination of appointment of Dainora Cerkauskaite as a director on 2022-01-10

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08/11/228 November 2022 Cessation of Dainora Cerkauskaite as a person with significant control on 2022-01-10

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08/11/228 November 2022 Registered office address changed from 2 Grafton Drive Willenhall WV13 3QP to 24 Viscount Road Wigan WN5 0RE on 2022-11-08

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/05/2028 May 2020 30/09/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 2 GRAFTON DRIVE WOLVERHAMPTON WEST MIDLANDS WV13 3QP ENGLAND

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13/03/1913 March 2019 DISS40 (DISS40(SOAD))

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12/03/1912 March 2019 FIRST GAZETTE

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM SUITE 3 308 FIRST FLOOR LINTHORPE ROAD MIDDLESBROUGH TS1 3QX ENGLAND

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 2 GRAFTON DRIVE WOLVERHAMPTON WOLVERHAMPTON WEST MIDLANDS WV13 3QP ENGLAND

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM SUITE 3 308 FIRST FLOOR LINTHORPE ROAD MIDDLESBROUGH TS13QX

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13/06/1713 June 2017 30/09/16 TOTAL EXEMPTION FULL

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18/03/1718 March 2017 DISS40 (DISS40(SOAD))

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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14/03/1714 March 2017 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GATIS PURVINS / 22/08/2016

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17/12/1517 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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17/12/1517 December 2015 DIRECTOR APPOINTED MR GATIS PURVINS

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR HUGO SIMPSON

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14/12/1514 December 2015 COMPANY NAME CHANGED DISTRIBUTION STATION LIMITED CERTIFICATE ISSUED ON 14/12/15

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14/09/1514 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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