IT-S3 LIMITED


Registered number: 04408414
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Name: IT-S3 LIMITED
IT-S3 LTD
Address: 367B CHURCH ROAD, FRAMPTON COTTERELL, BRISTOL, BS36 2AQ
Incorporation Date: 2002-04-03

Company status: Dissolved


Company Documents

date name form type
2015-06-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-17 APPLICATION FOR STRIKING-OFF DS01
2014-03-31 DIRECTOR APPOINTED MS LINDA MAY LISSAMAN-HILL AP01
2014-05-20 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL TM01
2014-09-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-30 SECRETARY'S CHANGE OF PARTICULARS / MS LINDA MAY LISSAMAN-HILL / 31/12/2013 CH03
2014-05-30 03/04/14 FULL LIST AR01
2013-07-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-28 03/04/13 FULL LIST AR01
2012-06-21 03/04/12 FULL LIST AR01
2012-09-17 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-25 03/04/11 FULL LIST AR01
2011-05-25 SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN LINDA LISSAMAN-HILL / 20/10/2010 CH03
2010-05-05 03/04/10 FULL LIST AR01
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HILL / 03/04/2010 CH01
2010-05-05 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JACQUELINE HILL / 03/04/2010 CH03
2010-06-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-23 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS 363a
2008-04-30 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-23 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS 363a
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-18 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS 363a
2006-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-13 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS 363s
2005-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-21 SECRETARY RESIGNED 288b
2004-05-21 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-29 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS 363s
2002-04-12 DIRECTOR RESIGNED 288b
2002-04-12 NEW DIRECTOR APPOINTED 288a
2002-04-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-12 DIRECTOR RESIGNED 288b
2002-04-12 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 225
2002-04-12 NEW SECRETARY APPOINTED 288a

Last update: 2020-01-29 11:10:31