ITRUST SOLUTIONS LIMITED

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Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via compulsory strike-off

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19/09/2319 September 2023 Final Gazette dissolved via compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 Confirmation statement made on 2021-07-29 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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03/04/213 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/04/2012 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/03/1817 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM SUITE 8, ANSWERPOINT, CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS ENGLAND

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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01/04/171 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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01/04/171 April 2017 REGISTERED OFFICE CHANGED ON 01/04/2017 FROM 51 PARK LEYS HARLINGTON BEDFORDSHIRE LU5 6LZ

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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07/08/157 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/11/147 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 29 July 2014 with full list of shareholders

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25/04/1425 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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03/03/143 March 2014 CORPORATE DIRECTOR APPOINTED ITRUST GROUP LIMITED

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17/08/1317 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/05/1317 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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22/08/1222 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR KHALID KHAN

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/04/1229 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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15/08/1115 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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09/04/119 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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02/08/102 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/04/1026 April 2010 DIRECTOR APPOINTED MR MELVYN WESTWOOD

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL SIMS

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR MARC VEARY

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25/08/0925 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 REGISTERED OFFICE CHANGED ON 05/04/2009 FROM SUITE 9, CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDS LU1 1HS

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31/03/0931 March 2009 CURREXT FROM 30/03/2009 TO 31/07/2009

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR NICK SYMMS

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27/08/0827 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 DIRECTOR APPOINTED MR MARC LESLIE VEARY

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30/06/0830 June 2008 PREVSHO FROM 31/07/2008 TO 30/03/2008

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04/06/084 June 2008 DIRECTOR APPOINTED MR NICK SYMMS

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY MARYAM KHAN

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02/06/082 June 2008 DIRECTOR APPOINTED MR NEIL JAMES SIMS

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28/12/0728 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 47 FAIRFORD AVENUE LUTON BEDS LU2 7ES

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29/10/0729 October 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 LOCATION OF REGISTER OF MEMBERS

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29/10/0729 October 2007 LOCATION OF DEBENTURE REGISTER

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30/07/0730 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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11/10/0611 October 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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24/04/0624 April 2006 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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06/03/066 March 2006 DIRECTOR'S PARTICULARS CHANGED

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 12 HARVEY ROAD DUNSTABLE BEDFORDSHIRE LU6 2AL

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03/05/053 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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29/10/0429 October 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 NEW SECRETARY APPOINTED

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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06/12/036 December 2003 REGISTERED OFFICE CHANGED ON 06/12/03 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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08/08/038 August 2003 SECRETARY RESIGNED

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08/08/038 August 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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