I.T.S. INTERACTIVE LIMITED

Company Documents

DateDescription
30/07/1330 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/10/1210 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 APPLICATION FOR STRIKING-OFF

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29/07/1129 July 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/07/1129 July 2011 Annual return made up to 30 May 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 May 2011

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/06/1023 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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23/06/1023 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON GUDGEON / 29/05/2010

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22/06/1022 June 2010 SAIL ADDRESS CREATED

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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17/06/0917 June 2009 31/05/08 TOTAL EXEMPTION FULL

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01/06/091 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN GUDGEON / 01/05/2008

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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10/08/0710 August 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/06/068 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 DIRECTOR RESIGNED

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12/12/0512 December 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 NEW SECRETARY APPOINTED

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21/07/0521 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/07/0420 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 £ IC 3/2 03/06/03 £ SR 1@1=1

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16/07/0316 July 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/039 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02

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11/07/0211 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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25/06/0125 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 SECRETARY RESIGNED

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31/07/0031 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 DIRECTOR RESIGNED

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30/05/0030 May 2000 Incorporation

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30/05/0030 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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