ITC PROJECT MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
01/02/111 February 2011 STRUCK OFF AND DISSOLVED

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19/10/1019 October 2010 FIRST GAZETTE

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 31 CANNON WHARF BUSINESS CENTRE 35 EVELYN STREET LONDON SE8 5RT

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/07/0931 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 DIRECTOR'S PARTICULARS JOHN SORENSEN

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/06/0826 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/07/0725 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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22/06/0622 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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19/10/0519 October 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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07/10/057 October 2005 S366A DISP HOLDING AGM 16/09/05 S252 DISP LAYING ACC 16/09/05 S386 DISP APP AUDS 16/09/05

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20/07/0520 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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21/06/0521 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/06/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/05/0414 May 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 LOCATION OF REGISTER OF MEMBERS

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04/05/044 May 2004 REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 10 PAGEANT CRESCENT ROTHERHITHE STREET LONDON SE16 5FZ

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04/05/044 May 2004 SECRETARY RESIGNED

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19/10/0319 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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19/10/0319 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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07/04/037 April 2003 DIRECTOR RESIGNED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03

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19/11/0119 November 2001 COMPANY NAME CHANGED ITC PROJECT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/11/01; RESOLUTION PASSED ON 13/11/01

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08/11/018 November 2001 NEW SECRETARY APPOINTED

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08/11/018 November 2001 SECRETARY RESIGNED

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08/11/018 November 2001 DIRECTOR RESIGNED

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08/11/018 November 2001 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/11/012 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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