About

Registered Number: 03939407
Date of Incorporation: 03/03/2000 (24 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 03/10/2018 (5 years and 9 months ago)
Registered Address: Unit 6b, Florence Road Business Pk, Kelly Bray Callington, Cornwall, PL17 8EX

 

Founded in 2000, Internet Trading Systems Ltd are based in Kelly Bray Callington, Cornwall, it has a status of "Dissolved". There is only one director listed for this company in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Ian 03 March 2000 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 October 2018
L64.07 - Release of Official Receiver 03 July 2018
COCOMP - Order to wind up 02 November 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 11 September 2014
RESOLUTIONS - N/A 25 March 2014
MEM/ARTS - N/A 25 March 2014
SH01 - Return of Allotment of shares 20 March 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 06 March 2012
CH01 - Change of particulars for director 06 March 2012
CH01 - Change of particulars for director 06 March 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 27 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
AA - Annual Accounts 01 December 2007
287 - Change in situation or address of Registered Office 30 July 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 10 January 2006
RESOLUTIONS - N/A 25 July 2005
RESOLUTIONS - N/A 25 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2005
123 - Notice of increase in nominal capital 25 July 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 12 March 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 05 March 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 22 March 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 03 May 2001
CERTNM - Change of name certificate 05 March 2001
288a - Notice of appointment of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
NEWINC - New incorporation documents 03 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.