ITS INTELLIGENT TRACKING SOLUTIONS LIMITED

Company number 09160230

Date	Type	Description	View / Download
16 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
02 Feb 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages)
23 Jan 2017	AP01	Appointment of Mr. Ulrich Kammerer as a director on 24 May 2016	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Klaus Albert Unger as a director on 24 May 2016	(1 page)
23 Jan 2017	TM01	Termination of appointment of Benjamin Peter Benz as a director on 24 May 2016	(1 page)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(6 pages)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2015	(17 pages)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2016.	(7 pages)
05 May 2015	CERTNM	Company name changed its-intelligent trading solutions LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05	(3 pages)
24 Apr 2015	CERTNM	Company name changed NEA379 management LTD.\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23	(3 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 2	(3 pages)
23 Apr 2015	AP01	Appointment of Mr Benjamin Peter Benz as a director on 23 April 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Mr Klaus Albert Unger as a director on 23 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 23 April 2015	(1 page)
04 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)