ITSONNET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/1429 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER BASI |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | CREATE NEW SHARES 30/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR RAJINDER SINGH BASI |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/12/127 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/127 December 2012 | COMPANY NAME CHANGED INVESTMENTS IN INNOVATION LIMITED CERTIFICATE ISSUED ON 07/12/12 |
| 30/11/1230 November 2012 | CHANGE OF NAME 23/11/2012 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, SECRETARY STRIPES NOMINEES LIMITED |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM C/O STRIPES SOLICITORS SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WU |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED KEVIN THOMAS SWINDELLS |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED STEVEN JAMES SMITH |
| 23/11/1223 November 2012 | SECRETARY APPOINTED STEPHEN ANTHONY JARMAN |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/02/121 February 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 07/03/117 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRIPES NOMINEES LIMITED / 08/12/2009 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIDD |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/04/1017 April 2010 | DISS40 (DISS40(SOAD)) |
| 14/04/1014 April 2010 | 09/12/09 NO CHANGES |
| 13/04/1013 April 2010 | FIRST GAZETTE |
| 13/04/1013 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRIPES NOMINEES LIMITED / 07/12/2009 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM C/O STRIPES SOLICITORS GRANGE HOUSE JOHN DALTON STREET MANCHESTER GREATER MANCHESTER M2 6FW |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0727 July 2007 | NC INC ALREADY ADJUSTED 19/07/07 |
| 27/07/0727 July 2007 | ﾽ NC 100000/150000 19/07 |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: BERG & CO SCOTTISH MUTUAL HOUSE 35 PETER STREET MANCHESTER M2 5BG |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | 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