ITS CONSULTANTS LIMITED

Company number 01543167

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2011	AD01	Registered office address changed from Ccw Llp Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW on 8 September 2011	(1 page)
26 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2011	AD01	Registered office address changed from The Beeches 37 Parkfield Road Coleshill Birmingham Warwickshire B46 3LD on 11 August 2011	(2 pages)
03 Mar 2011	TM02	Termination of appointment of Margaretta Forster as a secretary	(1 page)
11 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders Statement of capital on 2010-10-11 GBP 2,980	(11 pages)
11 Oct 2010	TM01	Termination of appointment of Alan Harley as a director	(1 page)
12 Aug 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
15 Jul 2010	AP01	Appointment of Sir David Edwin Pepper as a director	(2 pages)
24 Jun 2010	AP01	Appointment of Mr John James Doyle as a director	(2 pages)
21 Jun 2010	AP01	Appointment of Mr John Albert Woodward-Roberts as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Douglas Harvey as a director	(1 page)
22 Dec 2009	AP01	Appointment of Ms Jayne Susan Amato as a director	(2 pages)
30 Nov 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
12 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(15 pages)
15 Apr 2009	288b	Appointment Terminated Director john mcmillan	(1 page)
22 Jan 2009	288b	Appointment Terminated Director gurmail bahia	(1 page)
08 Dec 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
01 Oct 2008	363a	Return made up to 15/09/08; full list of members	(18 pages)
12 Jun 2008	288c	Director's Change of Particulars / derek powell / 01/06/2008 / Occupation was: consultant, now: managing director	(1 page)
12 Jun 2008	288b	Appointment Terminated Director patricia kenrick	(1 page)
10 Oct 2007	288b	Secretary resigned	(1 page)
10 Oct 2007	363s	Return made up to 15/09/07; full list of members	(15 pages)
10 Oct 2007	363(288)	Director's particulars changed