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ITS MARKET SOLUTIONS LIMITED

Company number 04768327

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2015 DS01 Application to strike the company off the register
10 Feb 2015 SH20 Statement by Directors
10 Feb 2015 SH19 Statement of capital on 10 February 2015
  • GBP 1
10 Feb 2015 CAP-SS Solvency Statement dated 27/01/15
10 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2015 AP01 Appointment of Timothy Alexander Howkins as a director on 9 January 2015
11 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100,000
08 Apr 2014 CH01 Director's details changed for Peter Geoffrey Hetherington on 19 July 2011
27 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
25 Feb 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/13
25 Feb 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/13
14 Feb 2014 TM01 Termination of appointment of Andrew Mackay as a director
01 Aug 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
28 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
09 Nov 2011 AA Full accounts made up to 31 May 2011
21 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
31 Mar 2011 AP03 Appointment of Bridget Messer as a secretary
31 Mar 2011 TM02 Termination of appointment of Guy Abbi as a secretary
13 Dec 2010 AUD Auditor's resignation
10 Dec 2010 AUD Auditor's resignation
21 Oct 2010 AA Full accounts made up to 31 May 2010
06 Aug 2010 AD01 Registered office address changed from 7Th Floor Friars House 157-168 Blackfriars Road London SE1 8EZ on 6 August 2010