ITS TECHNOLOGY SERVICES LIMITED
Company number 04376041 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 26 Apr 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 14 Apr 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 14 Apr 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB | View document |
| 22 Nov 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 22 Nov 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 1 Nov 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 16 Sep 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, INNOVATION HOUSE, MILLBROOK BUSINESS PARK, MILL LANE, RAINFORD, WA11 8LZ | View document |
| 14 Sep 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARGADEN | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, SECRETARY DONIE HOLOHAN | View document |
| 21 May 2010 | CORPORATE SECRETARY APPOINTED ESSEX TRUST LIMITED | View document |
| 17 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 10 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Sep 2009 | DIRECTOR APPOINTED DAVID HARGADEN | View document |
| 3 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD COAKLEY | View document |
| 19 Mar 2009 | GUARANTEE 21/08/2008 | View document |
| 19 Mar 2009 | GUARANTEE 16/09/2008 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED MAURICE HEALY | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR MAURICE HEALY LOGGED FORM | View document |
| 10 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WILLIAMS | View document |
| 28 Oct 2008 | RE DOCUMENTS, COMPANY BUSINESS 13/10/2008 | View document |
| 29 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED TARA CHRISTOPHER BRADY | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE HEALY | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED NICHOLAS WILLIAMS | View document |
| 13 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2008 | COMPANY NAME CHANGED CALYX (UK) LIMITED CERTIFICATE ISSUED ON 10/03/08 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | AUDITOR'S RESIGNATION | View document |
| 28 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Nov 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2007 | DIRECTOR RESIGNED | View document |
| 3 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2007 | SECRETARY RESIGNED | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 100 DELTA BUSINESS PARK, GREAT WESTERN WAY, SWINDON, WILTSHIRE SN5 7XP | View document |
| 28 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Mar 2006 | 363S | View document |
| 14 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | COMPANY NAME CHANGED ITS TECHNOLOGY SERVICES LIMITED CERTIFICATE ISSUED ON 21/02/06 | View document |
| 8 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | SHARES SUB DIVIDED 26/09/02 | View document |
| 29 May 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 22 Feb 2002 | DIRECTOR RESIGNED | View document |
| 22 Feb 2002 | SECRETARY RESIGNED | View document |
| 22 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: TEMPO HOUSE 15 FALCON ROAD, BATTERSEA, LONDON SW11 2PJ | View document |
| 18 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2002 | Incorporation | View document |