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IT SOLUTIONS 4 BUSINESS LIMITED

Company number 05335147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2017 DS01 Application to strike the company off the register
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 98.15
17 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
03 May 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 90.41
03 Feb 2016 AA Full accounts made up to 30 June 2015
29 Sep 2015 CH01 Director's details changed
26 Jun 2015 TM01 Termination of appointment of John Benjamin Matthews as a director on 10 March 2015
26 Jun 2015 TM01 Termination of appointment of Angela Joan Hill as a director on 10 March 2015
26 Jun 2015 TM01 Termination of appointment of Steven John Healy as a director on 10 March 2015
26 Jun 2015 TM01 Termination of appointment of Liam Steven Healy as a director on 10 March 2015
26 Jun 2015 TM01 Termination of appointment of Michael John Evans as a director on 10 March 2015
26 Jun 2015 TM02 Termination of appointment of Liam Steven Healy as a secretary on 10 March 2015
26 Jun 2015 AP01 Appointment of Mr Peter Clapton as a director on 10 March 2015
26 Jun 2015 AP01 Appointment of Mr Bruce Brain as a director on 10 March 2015
19 Jun 2015 AD01 Registered office address changed from The Stables Notton Lacock Chippenham Wiltshire SN15 2NF to Connect 17 Avon Way Langley Park Chippenham Wiltshire SN15 1GG on 19 June 2015
27 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 90.410835
14 Apr 2015 CH01 Director's details changed for Mr John Benjamin Matthews on 14 April 2015
16 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/02/2009
18 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 90.410835
03 Mar 2014 AP01 Appointment of Mr Michael John Evans as a director
14 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
23 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013