IT SERVICE MANAGEMENT CONSULTANCY (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1121 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/04/1121 April 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2011:LIQ. CASE NO.1 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 5 THE BRIDLE ROAD PURLEY SURREY CR8 3JB UNITED KINGDOM |
| 29/03/1029 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/03/1029 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/03/1029 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006895 |
| 06/03/106 March 2010 | DISS40 (DISS40(SOAD)) |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JOHN BEHAN / 01/10/2009 |
| 05/03/105 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY IT SERVICE MANAGEMENT CONSULTANCY (UK) LTD |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR SHAUN JOHN BEHAN |
| 04/03/104 March 2010 | SECRETARY APPOINTED MRS LISA BEHAN |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IT SERVICE MANAGEMENT CONSULTANCY (UK) LTD |
| 09/02/109 February 2010 | FIRST GAZETTE |
| 08/12/098 December 2009 | CORPORATE DIRECTOR APPOINTED IT SERVICE MANAGEMENT CONSULTANCY (UK) LTD |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LISA BEHAN |
| 08/12/098 December 2009 | CORPORATE SECRETARY APPOINTED IT SERVICE MANAGEMENT CONSULTANCY (UK) LTD |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY SHAUN BEHAN |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM SUITE 508 1 ALIE STREET LONDON E1 8DE UNITED KINGDOM |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/09 FROM: GISTERED OFFICE CHANGED ON 26/05/2009 FROM 5 THE BRIDLE ROAD, PURLEY SURREY SURREY CR8 3JB |
| 23/05/0923 May 2009 | DISS40 (DISS40(SOAD)) |
| 22/05/0922 May 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 5 THE BRIDLE ROAD PURLEY SURREY 3R8 3JR |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: G OFFICE CHANGED 24/02/06 TRUE DYNAMIC & CO (UK) LTD 32-38 LEMAN STREET LONDON E1 8EW |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | Incorporation |
| 20/02/0620 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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