| Name: |
INTERNET TRADING SYSTEMS LTD
INTERNET TRADING SYSTEMS LIMITED |
| Address: | UNIT 6B, FLORENCE ROAD BUSINESS PK, KELLY BRAY CALLINGTON, CORNWALL, PL17 8EX |
| Incorporation Date: | 2000-03-03 |
| date | name | form type |
| 2018-07-03 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2018-10-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-04-04 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | CS01 |
| 2017-11-02 | ORDER OF COURT TO WIND UP | COCOMP |
| 2017-01-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-18 | 03/03/16 FULL LIST | AR01 |
| 2015-12-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-13 | 03/03/15 FULL LIST | AR01 |
| 2014-03-25 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2014-03-13 | 03/03/14 FULL LIST | AR01 |
| 2014-03-25 | NC INC ALREADY ADJUSTED 20/03/2014 | RES04 |
| 2014-03-20 | 20/03/14 STATEMENT OF CAPITAL GBP 110 | SH01 |
| 2014-09-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-20 | 03/03/13 FULL LIST | AR01 |
| 2013-12-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2012-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARDS / 03/03/2012 | CH01 |
| 2012-03-06 | 03/03/12 FULL LIST | AR01 |
| 2012-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FROST / 03/03/2012 | CH01 |
| 2011-03-09 | 03/03/11 FULL LIST | AR01 |
| 2011-12-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARDS / 03/03/2010 | CH01 |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FROST / 03/03/2010 | CH01 |
| 2010-03-08 | 03/03/10 FULL LIST | AR01 |
| 2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FROST / 02/03/2009 | 288c |
| 2009-03-27 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-18 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARDS / 02/03/2008 | 288c |
| 2008-04-18 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-30 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM:HIGHER STANBEARHENWOODLISKEARDCORNWALL PL14 5BH | 287 |
| 2007-03-14 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-15 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-25 | AD 16/06/05---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2005-07-25 | NC INC ALREADY ADJUSTED16/06/05 | 123 |
| 2005-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-03-30 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-25 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-03-12 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-03-05 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-03-22 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-03 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-05 | COMPANY NAME CHANGEDINTERNET-TRADING.COM LIMITEDCERTIFICATE ISSUED ON 05/03/01 | CERTNM |
| 2000-03-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-05-11 | NEW DIRECTOR APPOINTED | 288a |
| 2000-05-09 | SECRETARY RESIGNED | 288b |
| 2000-05-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-05-09 | DIRECTOR RESIGNED | 288b |
Last update: 2020-05-13 22:04:36