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EXECUTIVE IT SOLUTIONS LIMITED

Company number 06454636

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2011 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
19 Jan 2011 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
19 Jan 2011 TM01 Termination of appointment of Michael Gray as a director
19 Jan 2011 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
19 Jan 2011 TM01 Termination of appointment of Michael Gray as a director
19 Jan 2011 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
31 Mar 2010 CH01 Director's details changed for Michael Andrew Gray on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Michael Andrew Gray on 30 March 2010
24 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 1
23 Feb 2010 AP01 Appointment of Michael Andrew Gray as a director
19 Jan 2009 288a Director appointed @ukplc client director LTD
19 Jan 2009 288a Secretary appointed @ukplc client secretary LTD
19 Jan 2009 288b Appointment Terminated Director @ukplc client director LTD
19 Jan 2009 288b Appointment Terminated Secretary @ukplc client secretary LTD
16 Jan 2009 AA Accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 17/12/08; full list of members
05 Aug 2008 288b Appointment Terminated Director thomas brown
04 Aug 2008 288a Director appointed mr thomas ashley brown
11 Apr 2008 288a Secretary appointed @ukplc client secretary LTD
11 Apr 2008 288a Director appointed @ukplc client director LTD
11 Apr 2008 287 Registered office changed on 11/04/2008 from 12 orchard way, horsmonden tonbridge kent TN12 8JX
11 Apr 2008 288b Appointment Terminated Secretary andrew robins