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ITSONNET LIMITED

Company number 05318657

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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)
05 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 23 July 2017	View PDF Liquidators' statement of receipts and payments to 23 July 2017 - link opens in a new window - 11 pages (11 pages)
04 Aug 2016	4.68	Liquidators' statement of receipts and payments to 23 July 2016	View PDF Liquidators' statement of receipts and payments to 23 July 2016 - link opens in a new window - 8 pages (8 pages)
17 Aug 2015	4.68	Liquidators' statement of receipts and payments to 23 July 2015	View PDF Liquidators' statement of receipts and payments to 23 July 2015 - link opens in a new window - 9 pages (9 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2015	LIQ MISC OC	Court order INSOLVENCY:court order re. Replacement of liquidator	View PDF Court order INSOLVENCY:court order re. Replacement of liquidator - link opens in a new window - 8 pages (8 pages)
07 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-24 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AD01	Registered office address changed from Ninth Floor 80 Mosley Street Manchester M2 3FX to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 29 July 2014	View PDF Registered office address changed from Ninth Floor 80 Mosley Street Manchester M2 3FX to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 250,000	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 250,000 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	TM01	Termination of appointment of Rajinder Basi as a director	View PDF Termination of appointment of Rajinder Basi as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 250,000	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
14 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Create new shares 30/04/2013	View PDF Resolutions RES13 ‐ Create new shares 30/04/2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AP01	Appointment of Mr Rajinder Singh Basi as a director	View PDF Appointment of Mr Rajinder Singh Basi as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 192,850	View PDF Statement of capital following an allotment of shares on 23 November 2012 GBP 192,850 - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	CERTNM	Company name changed investments in innovation LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-04	View PDF Company name changed investments in innovation LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-04 - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-23 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AP01	Appointment of Steven James Smith as a director	View PDF Appointment of Steven James Smith as a director - link opens in a new window - 2 pages (2 pages)

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