ITC WORLD SOLUTIONS LTD.

Company Documents

DateDescription
10/04/1210 April 2012 STRUCK OFF AND DISSOLVED

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27/12/1127 December 2011 FIRST GAZETTE

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/09/1017 September 2010 21/08/10 NO MEMBER LIST

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05/05/105 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 5A HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JN

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDKIN

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04/02/104 February 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL RUDKIN

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/08/0928 August 2009 ANNUAL RETURN MADE UP TO 21/08/09

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/09/0816 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RUDKIN / 15/09/2008

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16/09/0816 September 2008 ANNUAL RETURN MADE UP TO 21/08/08

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09/11/079 November 2007 ANNUAL RETURN MADE UP TO 21/08/07

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08/11/078 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/078 November 2007 DIRECTOR RESIGNED

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/09/0628 September 2006 ANNUAL RETURN MADE UP TO 21/08/06

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28/09/0628 September 2006 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 SECRETARY RESIGNED

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02/02/062 February 2006 DIRECTOR RESIGNED

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02/02/062 February 2006 NEW SECRETARY APPOINTED

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02/02/062 February 2006 DIRECTOR RESIGNED

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02/02/062 February 2006 DIRECTOR RESIGNED

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04/10/054 October 2005 ANNUAL RETURN MADE UP TO 21/08/05

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/02/0515 February 2005 ARTICLES OF ASSOCIATION

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15/02/0515 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 ANNUAL RETURN MADE UP TO 21/08/04

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 DIRECTOR RESIGNED

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12/12/0312 December 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 ANNUAL RETURN MADE UP TO 21/08/03

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/12/0216 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/12/0216 December 2002 NEW SECRETARY APPOINTED

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16/12/0216 December 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 ANNUAL RETURN MADE UP TO 21/08/02

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19/06/0219 June 2002 DIRECTOR'S PARTICULARS CHANGED

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17/06/0217 June 2002 DIRECTOR'S PARTICULARS CHANGED

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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18/02/0218 February 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 5A HAMPTON ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1NN

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18/09/0118 September 2001 SECRETARY RESIGNED

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18/09/0118 September 2001 NEW SECRETARY APPOINTED

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21/08/0121 August 2001 Incorporation

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21/08/0121 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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