IT FINANCIAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | STRUCK OFF AND DISSOLVED |
| 09/12/149 December 2014 | FIRST GAZETTE |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KJ DIRECTORS LIMITED |
| 03/09/143 September 2014 | CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED |
| 21/06/1421 June 2014 | DISS40 (DISS40(SOAD)) |
| 18/06/1418 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 01/07/131 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/07/1211 July 2012 | DISS40 (DISS40(SOAD)) |
| 10/07/1210 July 2012 | FIRST GAZETTE |
| 04/07/124 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/05/1216 May 2012 | CORPORATE DIRECTOR APPOINTED KJ DIRECTORS LIMITED |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED |
| 13/09/1113 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/09/1112 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 |
| 03/08/113 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 03/08/113 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 |
| 13/06/1113 June 2011 | SAIL ADDRESS CREATED |
| 13/06/1113 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/06/1113 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 |
| 06/07/106 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO PIETRO LIPPOLIS / 01/10/2009 |
| 06/07/106 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MA DIRECTORS LIMITED / 01/10/2009 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 17/08/0917 August 2009 | SECRETARY APPOINTED WOODFORD SERVICES LIMITED |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED |
| 03/08/093 August 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0917 July 2009 | GBP NC 10000/100000 12/05/09 |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 62 PRIORY ROAD, NOAK HILL ROMFORD ESSEX RM3 9AP |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | APPOINT DIRECTOR 18/07/05 |
| 17/05/0517 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company