ILT SOLUTIONS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/02/169 February 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1628 January 2016 | APPLICATION FOR STRIKING-OFF |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 15/08/2014 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/136 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 04/09/2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER ILLING / 04/09/2013 |
| 06/09/126 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1120 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1014 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1013 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/1031 August 2010 | SAIL ADDRESS CREATED |
| 31/08/1031 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTSON |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRHURST |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/09 FROM: GISTERED OFFICE CHANGED ON 01/10/2009 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE |
| 08/09/098 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | AUDITOR'S RESIGNATION |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | MEMORANDUM OF ASSOCIATION |
| 22/06/0722 June 2007 | ARTICLES OF ASSOCIATION |
| 12/06/0712 June 2007 | COMPANY NAME CHANGED APPLIED INTERACTIVE LIMITED CERTIFICATE ISSUED ON 12/06/07 |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | RE SECTION 394 AUD RES |
| 09/12/049 December 2004 | AUDITOR'S RESIGNATION |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: G OFFICE CHANGED 07/12/04 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY MOULSOE ROAD CRANFIELD BEDFORDSHIRE MK43 0BT |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | RE QUORUM 19/11/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS; AMEND |
| 01/10/041 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | COMPANY NAME CHANGED AIRTEQ LIMITED CERTIFICATE ISSUED ON 23/12/96 |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | � NC 62900/562900 31/12/94 |
| 16/06/9516 June 1995 | NC INC ALREADY ADJUSTED 31/12/94 |
| 16/06/9516 June 1995 | ALTER MEM AND ARTS 31/12/94 |
| 16/06/9516 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/94 |
| 30/05/9530 May 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/958 January 1995 | S-DIV 16/12/94 |
| 08/01/958 January 1995 | NC INC ALREADY ADJUSTED 16/12/94 |
| 08/01/958 January 1995 | � NC 51000/62900 16/12/94 |
| 08/01/958 January 1995 | SUB DIVIDE 16/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/09/947 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 FROM: G OFFICE CHANGED 21/07/94 MEADOW VIEW LONG CRENDON INDUSTRIAL ESTATE LONG CRENDON AYLESBURY, BUCKS HP18 9EQ |
| 07/07/947 July 1994 | COMPANY NAME CHANGED AIRTECH SAV VENTURES LIMITED CERTIFICATE ISSUED ON 08/07/94 |
| 18/10/9318 October 1993 | CONVE 21/12/92 |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | COMPANY NAME CHANGED AIRTECH SAV LIMITED CERTIFICATE ISSUED ON 19/08/91 |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | COMPANY NAME CHANGED SAV TRAINING AND MARKETING LIMIT ED CERTIFICATE ISSUED ON 05/07/91 |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/914 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | VARYING SHARE RIGHTS AND NAMES 12/02/91 |
| 04/03/914 March 1991 | VARYING SHARE RIGHTS AND NAMES 12/02/91 |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | S-DIV 12/02/91 |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | � NC 1000/51000 12/02/91 |
| 04/03/914 March 1991 | ADOPT MEM AND ARTS 12/02/91 |
| 04/03/914 March 1991 | ADOPT MEM AND ARTS 12/02/91 |
| 24/02/9124 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/02/9124 February 1991 | REGISTERED OFFICE CHANGED ON 24/02/91 FROM: G OFFICE CHANGED 24/02/91 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 04/02/914 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/902 November 1990 | COMPANY NAME CHANGED FORAY 246 LIMITED CERTIFICATE ISSUED ON 05/11/90 |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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