IT SERVICE MATTERS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1330 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/05/1330 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/09/1219 September 2012 | DECLARATION OF SOLVENCY |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 49 FOXBORO ROAD REDHILL SURREY RH1 1TD |
| 30/08/1230 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 30/08/1230 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN RUSSELL SAMWAYS / 05/02/2012 |
| 20/02/1220 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL RICHARDSON BROWN / 05/02/2012 |
| 18/10/1118 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL RICHARDSON BROWN / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 16/04/0916 April 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | SECRETARY'S PARTICULARS IAN SAMWAYS |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: FLAT 116, ALPINE COURT ALPINE ROAD REDHILL SURREY RH1 2LF UNITED KINGDOM |
| 08/04/098 April 2009 | DIRECTOR'S PARTICULARS ISOBEL BROWN |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/08 FROM: FLAT 9 21 MILE END ROAD LONDON E1 4TL |
| 05/04/085 April 2008 | SECRETARY'S PARTICULARS IAN SAMWAYS |
| 05/04/085 April 2008 | DIRECTOR'S PARTICULARS ISOBEL BROWN |
| 05/02/085 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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