I T Solution Ltd was founded on 09 September 1998 with its registered office in Southampton, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITHS, Katie | 29 July 2011 | - | 1 |
HO, Colin | 09 September 1998 | 04 March 2008 | 1 |
SHIELDS, Oliver | 04 March 2008 | 20 May 2011 | 1 |
TOMLINSON, Cheryl | 04 March 2008 | 20 October 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITHS, Katie | 04 March 2008 | 01 November 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 28 February 2017 | |
4.68 - Liquidator's statement of receipts and payments | 29 November 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 29 November 2016 | |
LIQ MISC OC - N/A | 13 June 2016 | |
4.68 - Liquidator's statement of receipts and payments | 26 May 2016 | |
4.40 - N/A | 23 May 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 May 2016 | |
4.68 - Liquidator's statement of receipts and payments | 27 May 2015 | |
AD01 - Change of registered office address | 15 September 2014 | |
4.68 - Liquidator's statement of receipts and payments | 23 April 2014 | |
RESOLUTIONS - N/A | 22 March 2013 | |
4.20 - N/A | 22 March 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 March 2013 | |
AD01 - Change of registered office address | 01 March 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 08 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 August 2012 | |
TM01 - Termination of appointment of director | 04 November 2011 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 23 August 2011 | |
AP01 - Appointment of director | 01 August 2011 | |
AP01 - Appointment of director | 01 August 2011 | |
TM01 - Termination of appointment of director | 03 June 2011 | |
AD01 - Change of registered office address | 02 November 2010 | |
TM02 - Termination of appointment of secretary | 02 November 2010 | |
AR01 - Annual Return | 15 September 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
CH03 - Change of particulars for secretary | 15 September 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AR01 - Annual Return | 23 October 2009 | |
AA - Annual Accounts | 03 August 2009 | |
AA - Annual Accounts | 27 March 2009 | |
363a - Annual Return | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
287 - Change in situation or address of Registered Office | 13 March 2008 | |
288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363s - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 06 June 2007 | |
363s - Annual Return | 16 October 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 15 September 2005 | |
363s - Annual Return | 26 January 2005 | |
AA - Annual Accounts | 24 December 2004 | |
AA - Annual Accounts | 18 May 2004 | |
395 - Particulars of a mortgage or charge | 30 September 2003 | |
363s - Annual Return | 22 September 2003 | |
225 - Change of Accounting Reference Date | 08 August 2003 | |
287 - Change in situation or address of Registered Office | 15 April 2003 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 24 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2002 | |
AA - Annual Accounts | 12 September 2001 | |
363s - Annual Return | 12 September 2001 | |
395 - Particulars of a mortgage or charge | 19 July 2001 | |
287 - Change in situation or address of Registered Office | 13 June 2001 | |
AA - Annual Accounts | 13 February 2001 | |
363s - Annual Return | 12 September 2000 | |
287 - Change in situation or address of Registered Office | 12 January 2000 | |
AA - Annual Accounts | 26 November 1999 | |
363s - Annual Return | 30 September 1999 | |
225 - Change of Accounting Reference Date | 16 April 1999 | |
287 - Change in situation or address of Registered Office | 03 February 1999 | |
288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
287 - Change in situation or address of Registered Office | 11 September 1998 | |
288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1998 | |
NEWINC - New incorporation documents | 09 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 September 2003 | Fully Satisfied |
N/A |
Mortgage debenture | 12 July 2001 | Fully Satisfied |
N/A |