WITH I.T. SERVICES LIMITED

Company Documents

DateDescription
05/10/105 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/06/1022 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/06/1015 June 2010 APPLICATION FOR STRIKING-OFF

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03/06/103 June 2010 Annual return made up to 30 March 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 May 2008

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 May 2007

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07/05/097 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/06/0630 June 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 21 KING STREET FROME SOMERSET BA11 1BJ

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14/04/0514 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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21/07/0421 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/07/0414 July 2004 NEW SECRETARY APPOINTED

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 SECRETARY RESIGNED

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28/06/0428 June 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04

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28/06/0428 June 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 COMPANY NAME CHANGED ADCAST365 LIMITED CERTIFICATE ISSUED ON 24/06/04; RESOLUTION PASSED ON 15/06/04

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20/04/0420 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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22/04/0322 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/04/0216 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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22/11/0122 November 2001 COMPANY NAME CHANGED M.I.D. LOGISTICS LIMITED CERTIFICATE ISSUED ON 22/11/01; RESOLUTION PASSED ON 12/11/01

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26/04/0126 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01

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06/09/006 September 2000 COMPANY NAME CHANGED MIDWEST TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/09/00; RESOLUTION PASSED ON 30/08/00

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05/05/005 May 2000 NEW DIRECTOR APPOINTED

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05/05/005 May 2000 DIRECTOR RESIGNED

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05/05/005 May 2000 NEW SECRETARY APPOINTED

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05/05/005 May 2000 SECRETARY RESIGNED

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05/05/005 May 2000 REGISTERED OFFICE CHANGED ON 05/05/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL AVON BS2 8PE

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30/03/0030 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/03/0030 March 2000 Incorporation

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