ILT SOLUTIONS (UK) LIMITED

Q: What is the latest filing for ILT SOLUTIONS (UK) LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

30/08/1990

Size

Total Exemption Small

Classification

Other software publishing (58.29 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1990)

25/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2016

Application to strike the company off the register

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (10 pages)

04/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (10 pages)

04/09/2014

Secretary's details changed for Thomas Eggar Secretaries Limited on 2014-08-15

View PDF (1 pages)

11/08/2014

Registered office address changed from The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on 2014-08-12

View PDF (1 pages)

30/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (10 pages)

05/09/2013

Director's details changed for Rainer Illing on 2013-09-04

View PDF (2 pages)

05/09/2013

Secretary's details changed for Thomas Eggar Secretaries Limited on 2013-09-04

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (10 pages)

01/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (10 pages)

24/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (10 pages)

12/09/2010

Resolutions

View PDF (1 pages)

12/09/2010

Statement of company's objects

View PDF (2 pages)

30/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/08/2010

Register inspection address has been changed

View PDF (1 pages)

02/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

30/12/2009

Termination of appointment of David Fairhurst as a director

View PDF (1 pages)

30/12/2009

Termination of appointment of Peter Robertson as a director

View PDF (1 pages)

30/09/2009

Registered office changed on 01/10/2009 from the corn exchange baffins lane chichester west sussex PO19 1GE

View PDF (1 pages)

07/09/2009

Return made up to 31/08/09; full list of members

View PDF (5 pages)

02/07/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

27/05/2009

Auditor's resignation

View PDF (1 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (18 pages)

08/10/2008

Location of register of members

View PDF (1 pages)

07/09/2008

Return made up to 31/08/08; full list of members

View PDF (5 pages)

18/10/2007

Accounts made up to 2006-12-31

View PDF (18 pages)

10/09/2007

Return made up to 31/08/07; no change of members

View PDF (8 pages)

21/06/2007

Memorandum and Articles of Association

View PDF (9 pages)

21/06/2007

Memorandum and Articles of Association

View PDF (20 pages)

11/06/2007

Certificate of change of name

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

25/03/2007

New director appointed

View PDF (3 pages)

25/03/2007

New director appointed

View PDF (2 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (19 pages)

26/10/2006

Return made up to 31/08/06; full list of members

View PDF (9 pages)

29/09/2005

Return made up to 31/08/05; full list of members

View PDF (11 pages)

28/07/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

13/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

Auditor's resignation

View PDF (1 pages)

08/12/2004

Miscellaneous

View PDF (1 pages)

06/12/2004

Registered office changed on 07/12/04 from: cranfield innovation centre university way moulsoe road cranfield bedfordshire MK43 0BT

View PDF (1 pages)

06/12/2004

Secretary resigned

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New secretary appointed

View PDF (2 pages)

25/11/2004

Resolutions

View PDF (2 pages)

21/11/2004

Return made up to 31/08/04; full list of members; amend

View PDF (8 pages)

30/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

23/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

01/10/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

03/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (10 pages)

18/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

28/08/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

24/01/2001

New director appointed

View PDF (3 pages)

16/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

13/09/2000

Accounts for a small company made up to 1998-12-31

View PDF (10 pages)

23/08/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

20/10/1999

Return made up to 31/08/99; no change of members

View PDF (6 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

20/02/1999

Director resigned

View PDF (1 pages)

29/10/1998

Accounts made up to 1997-12-31

View PDF (15 pages)

07/10/1998

Director resigned

View PDF (1 pages)

24/09/1998

Return made up to 31/08/98; full list of members

View PDF (11 pages)

25/05/1998

Director resigned

View PDF (1 pages)

09/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

Accounts made up to 1996-12-31

View PDF (15 pages)

29/10/1997

Return made up to 31/08/97; full list of members

View PDF (13 pages)

29/10/1997

New director appointed

View PDF (2 pages)

28/09/1997

New director appointed

View PDF (2 pages)

05/04/1997

Director resigned

View PDF (1 pages)

05/04/1997

New director appointed

View PDF (1 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

Director resigned

View PDF (1 pages)

30/01/1997

Director resigned

View PDF (1 pages)

19/12/1996

Certificate of change of name

View PDF (2 pages)

18/12/1996

Director resigned

View PDF (1 pages)

04/11/1996

Accounts made up to 1995-12-31

View PDF (15 pages)

12/10/1996

Director resigned

View PDF (1 pages)

12/10/1996

New director appointed

View PDF (3 pages)

03/10/1996

Return made up to 31/08/96; full list of members

View PDF (16 pages)

03/10/1996

Director's particulars changed

View PDF (1 pages)

26/09/1996

New director appointed

View PDF (2 pages)

10/09/1996

Director resigned

View PDF (1 pages)

08/05/1996

New director appointed

View PDF (3 pages)

08/05/1996

New director appointed

View PDF (2 pages)

19/10/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

05/10/1995

Return made up to 31/08/95; full list of members

View PDF (26 pages)

05/10/1995

Location of register of members address changed

View PDF (0 pages)

05/10/1995

Location of debenture register address changed

View PDF (0 pages)

02/08/1995

New director appointed

View PDF (6 pages)

02/08/1995

New director appointed

View PDF (6 pages)

02/08/1995

New director appointed

View PDF (6 pages)

21/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/1995

Ad 31/12/94--------- £ si 500000@1=500000 £ ic 60000/560000

View PDF (2 pages)

15/06/1995

Resolutions

View PDF (2 pages)

15/06/1995

Resolutions

View PDF (2 pages)

15/06/1995

Resolutions

View PDF (2 pages)

15/06/1995

£ nc 62900/562900 31/12/94

View PDF (1 pages)

29/05/1995

Notice of assignment of name or new name to shares

View PDF (2 pages)

06/02/1995

New director appointed

View PDF (0 pages)

06/02/1995

New director appointed

View PDF (0 pages)

24/01/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/01/1995

Resolutions

View PDF (0 pages)

07/01/1995

Resolutions

View PDF (0 pages)

07/01/1995

Resolutions

View PDF (1 pages)

07/01/1995

Ad 16/12/94--------- £ si [email protected]=9900 £ ic 50100/60000

View PDF (0 pages)

07/01/1995

S-div 16/12/94

View PDF (0 pages)

07/01/1995

£ nc 51000/62900 16/12/94

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

02/11/1994

Full group accounts made up to 1993-12-31

View PDF (16 pages)

06/09/1994

Return made up to 31/08/94; full list of members

View PDF (0 pages)

20/07/1994

Registered office changed on 21/07/94 from: meadow view long crendon industrial estate long crendon aylesbury, bucks HP18 9EQ

View PDF (0 pages)

06/07/1994

Certificate of change of name

View PDF (0 pages)

06/07/1994

Certificate of change of name

View PDF (2 pages)

17/10/1993

Conve 21/12/92

View PDF (1 pages)

12/10/1993

Director resigned

View PDF (2 pages)

12/10/1993

Director resigned

View PDF (0 pages)

12/10/1993

Director resigned

View PDF (0 pages)

12/10/1993

Return made up to 31/08/93; full list of members

View PDF (0 pages)

02/10/1993

Full group accounts made up to 1992-12-31

View PDF (16 pages)

30/09/1992

Return made up to 31/08/92; no change of members

View PDF (8 pages)

01/09/1992

Accounts made up to 1991-12-31

View PDF (16 pages)

21/10/1991

Return made up to 31/08/91; full list of members

View PDF (0 pages)

15/08/1991

Certificate of change of name

View PDF (0 pages)

15/08/1991

Certificate of change of name

View PDF (3 pages)

08/08/1991

New director appointed

View PDF (0 pages)

11/07/1991

Director resigned

View PDF (0 pages)

03/07/1991

Certificate of change of name

View PDF (0 pages)

03/07/1991

Certificate of change of name

View PDF (3 pages)

25/03/1991

Ad 12/02/91--------- £ si [email protected]=100 £ ic 2/102

View PDF (4 pages)

25/03/1991

Ad 12/02/91--------- £ si 50000@1=50000 £ ic 102/50102

View PDF (0 pages)

05/03/1991

New director appointed

View PDF (2 pages)

03/03/1991

Resolutions

View PDF (0 pages)

03/03/1991

Resolutions

View PDF (0 pages)

03/03/1991

Resolutions

View PDF (0 pages)

03/03/1991

Resolutions

View PDF (27 pages)

03/03/1991

New secretary appointed;new director appointed

View PDF (3 pages)

03/03/1991

New director appointed

View PDF (0 pages)

03/03/1991

Memorandum and Articles of Association

View PDF (25 pages)

03/03/1991

Resolutions

View PDF (0 pages)

03/03/1991

Resolutions

View PDF (0 pages)

03/03/1991

Resolutions

View PDF (0 pages)

03/03/1991

Resolutions

View PDF (27 pages)

03/03/1991

S-div 12/02/91

View PDF (0 pages)

03/03/1991

£ nc 1000/51000 12/02/91

View PDF (0 pages)

03/03/1991

Secretary resigned;director resigned

View PDF (0 pages)

03/03/1991

New director appointed

View PDF (0 pages)

03/03/1991

Director resigned

View PDF (0 pages)

03/03/1991

New director appointed

View PDF (0 pages)

03/03/1991

New director appointed

View PDF (0 pages)

23/02/1991

Registered office changed on 24/02/91 from: 10 newhall street birmingham B3 3LX

View PDF (0 pages)

23/02/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

03/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1990

Certificate of change of name

View PDF (0 pages)

01/11/1990

Certificate of change of name

View PDF (2 pages)

31/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

30/08/1990

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

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Description

About ILT SOLUTIONS (UK) LIMITED

ILT SOLUTIONS (UK) LIMITED is a Dissolved company incorporated on 30/08/1990 with the registered office located at Thomas Eggar House, Friary Lane, Chichester, West Sussex PO19 1UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ILT SOLUTIONS (UK) LIMITED?

ILT SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 30/08/1990 and dissolved on 25/04/2016.

Where is ILT SOLUTIONS (UK) LIMITED located?

ILT SOLUTIONS (UK) LIMITED is registered at Thomas Eggar House, Friary Lane, Chichester, West Sussex PO19 1UF.

What does ILT SOLUTIONS (UK) LIMITED do?

ILT SOLUTIONS (UK) LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ILT SOLUTIONS (UK) LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via voluntary strike-off.