ITHOUSE SOLUTIONS LIMITED

Company Documents

DateDescription
24/08/1824 August 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 9 GREENWICH HIGH ROAD GREENWICH LONDON SE10 8JL

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07/08/187 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/08/187 August 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 9 GREENWICH HIGH ROAD GREENWICH LONDON SE10 8JL

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30/06/1830 June 2018 30/09/17 UNAUDITED ABRIDGED

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19/02/1819 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLEN

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13/11/1513 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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04/11/154 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 17 THE PLAZA 135 VANBRUGH HILL GREENWICH LONDON SE10 9HW

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22/10/1422 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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19/10/1319 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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19/10/1319 October 2013 SAIL ADDRESS CREATED

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1224 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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