ITC PROJECT MANAGEMENT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/02/111 February 2011 | STRUCK OFF AND DISSOLVED |
19/10/1019 October 2010 | FIRST GAZETTE |
16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 31 CANNON WHARF BUSINESS CENTRE 35 EVELYN STREET LONDON SE8 5RT |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
31/07/0931 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
31/07/0931 July 2009 | DIRECTOR'S PARTICULARS JOHN SORENSEN |
02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
26/06/0826 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
25/07/0725 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
22/06/0622 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
19/10/0519 October 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
07/10/057 October 2005 | S366A DISP HOLDING AGM 16/09/05 S252 DISP LAYING ACC 16/09/05 S386 DISP APP AUDS 16/09/05 |
20/07/0520 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
21/06/0521 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
21/06/0421 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/06/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
04/05/044 May 2004 | LOCATION OF REGISTER OF MEMBERS |
04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 10 PAGEANT CRESCENT ROTHERHITHE STREET LONDON SE16 5FZ |
04/05/044 May 2004 | SECRETARY RESIGNED |
19/10/0319 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
19/10/0319 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
07/04/037 April 2003 | DIRECTOR RESIGNED |
24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
21/11/0121 November 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
19/11/0119 November 2001 | COMPANY NAME CHANGED ITC PROJECT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/11/01; RESOLUTION PASSED ON 13/11/01 |
08/11/018 November 2001 | NEW SECRETARY APPOINTED |
08/11/018 November 2001 | SECRETARY RESIGNED |
08/11/018 November 2001 | DIRECTOR RESIGNED |
08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
02/11/012 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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