THE IT DIVISION LIMITED

Company Documents

DateDescription
07/08/127 August 2012 STRUCK OFF AND DISSOLVED

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24/04/1224 April 2012 FIRST GAZETTE

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/01/1113 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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03/10/103 October 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT BOYES / 19/12/2009

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/09 FROM: 33 IRVING ROAD SOUTHBOURNE BOURNEMOUTH BH6 5BQ

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22/12/0822 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 COMPANY NAME CHANGED THE IT DIVISION (UK) LIMITED CERTIFICATE ISSUED ON 09/12/08

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/03/0810 March 2008 COMPANY NAME CHANGED THE IT DIVISION LIMITED CERTIFICATE ISSUED ON 10/03/08

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20/12/0720 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/01/073 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/01/0524 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/02/0411 February 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/03/0320 March 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/03/03

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04/12/024 December 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 48 BEAUFORT ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH6 5AN

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13/09/0213 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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13/02/0213 February 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001

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28/02/0128 February 2001 REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 19 THAWAITE ROAD POOLE DORSET BH12 1HY

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28/02/0128 February 2001

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 NEW SECRETARY APPOINTED

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14/02/0114 February 2001 Resolutions

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14/02/0114 February 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 SECRETARY RESIGNED

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14/02/0114 February 2001 S366A DISP HOLDING AGM 09/02/01 S252 DISP LAYING ACC 09/02/01 S386 DISP APP AUDS 09/02/01

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14/02/0114 February 2001 Resolutions

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14/02/0114 February 2001 Resolutions

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14/02/0114 February 2001

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13/02/0113 February 2001 COMPANY NAME CHANGED FIRST CHOICE IT SERVICES LIMITED CERTIFICATE ISSUED ON 13/02/01

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19/12/0019 December 2000 Incorporation

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19/12/0019 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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