I T A SOFTWARE LIMITED

Company number 04006728 ·

Dissolved

52 filings

Date Filing
6 Apr 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
6 Jan 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
6 Sep 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM View document
23 Aug 2011 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" View document
23 Aug 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Aug 2011 DECLARATION OF SOLVENCY View document
23 Aug 2011 SPECIAL RESOLUTION TO WIND UP View document
27 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
7 Jun 2011 DIRECTOR APPOINTED GRAHAM LAW View document
6 Jun 2011 APPOINTMENT TERMINATED, SECRETARY NAIR COMMERCIAL SERVICES LIMITED View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY WERTHEIMER View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN SANDBERG View document
6 Jun 2011 DIRECTOR APPOINTED DONALD STEWART HARRISON View document
3 Jun 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT View document
3 Jun 2011 CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID SANDBERG / 01/10/2009 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WERTHEIMER / 01/10/2009 View document
8 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
7 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 01/10/2009 View document
17 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
18 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 17/02/2009 View document
18 Feb 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
20 May 2008 31/12/06 TOTAL EXEMPTION FULL View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM C/O NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT View document
13 May 2008 SECRETARY APPOINTED NAIR COMMERCIAL SERVICES LIMITED LOGGED FORM View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 20/22 BEDFORD ROW LONDON WC1R 4JS View document
13 May 2008 APPOINTMENT TERMINATE, SECRETARY JORDAN COMPANY SECRETAIRES LIMITED LOGGED FORM View document
13 May 2008 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
13 May 2008 SECRETARY APPOINTED NAIR COMMERCIAL SERVICES LIMITED View document
7 Jun 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jul 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
21 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Jun 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jun 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
27 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jun 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Jun 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS View document
10 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jun 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS View document
16 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
5 Jun 2000 SECRETARY RESIGNED View document
2 Jun 2000 Incorporation View document
2 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document