IT SOLUTIONS (GB) LTD

Key Data

Status

Dissolved

Company No.

03604273

Incorporation date

26/07/1998

Size

Small

Classification

Hardware consultancy (72.10 - SIC 2003);Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1998)

14/06/2010

Final Gazette dissolved following liquidation

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14/03/2010

Liquidators' statement of receipts and payments to 2010-03-02

View PDF (5 pages)

14/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/10/2009

Liquidators' statement of receipts and payments to 2009-09-01

View PDF (5 pages)

02/09/2008

Insolvency filing

View PDF (30 pages)

01/09/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (30 pages)

30/03/2008

Administrator's progress report to 2008-08-29

View PDF (29 pages)

12/11/2007

Result of meeting of creditors

View PDF (2 pages)

26/10/2007

Statement of administrator's proposal

View PDF (37 pages)

26/10/2007

Statement of affairs

View PDF (14 pages)

07/09/2007

Appointment of an administrator

View PDF (1 pages)

07/09/2007

Registered office changed on 08/09/07 from: edwinstowe house high street edwinstowe nottinghamshire NG21 9PR

View PDF (1 pages)

06/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/2007

Registered office changed on 05/06/07 from: meridian house gadbrook park northwich cheshire CW9 7RA

View PDF (1 pages)

13/03/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (3 pages)

24/10/2006

Director resigned

View PDF (1 pages)

07/09/2006

Return made up to 27/07/06; full list of members

View PDF (8 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (4 pages)

10/07/2006

Registered office changed on 11/07/06 from: kirkfields business centre kirk lane yeadon leeds west yorkshire LS19 7LX

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (2 pages)

05/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

11/10/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

11/10/2005

Director's particulars changed

View PDF (0 pages)

06/09/2005

Registered office changed on 07/09/05 from: beechwood house elmete lane leeds west yorkshire LS8 2LQ

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

04/05/2005

New director appointed

View PDF (2 pages)

06/10/2004

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

03/08/2004

Return made up to 27/07/04; change of members

View PDF (8 pages)

03/08/2004

Director's particulars changed

View PDF (0 pages)

05/05/2004

New director appointed

View PDF (2 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/03/2004

Location of register of members

View PDF (1 pages)

25/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

15/02/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

S-div 19/12/03

View PDF (1 pages)

07/01/2004

Resolutions

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07/01/2004

Resolutions

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07/01/2004

Resolutions

View PDF (2 pages)

07/01/2004

Ad 19/12/03--------- £ si [email protected]=53 £ ic 800/853

View PDF (2 pages)

07/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

11/12/2003

£ ic 1111/800 16/09/03 £ sr 311@1=311

View PDF (1 pages)

07/12/2003

Resolutions

View PDF (7 pages)

07/12/2003

Resolutions

View PDF (7 pages)

02/12/2003

Director resigned

View PDF (1 pages)

15/09/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

03/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

Return made up to 27/07/02; full list of members

View PDF (8 pages)

30/09/2002

Secretary resigned

View PDF (0 pages)

09/05/2002

Registered office changed on 10/05/02 from: suite 26-28 6-8 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

18/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

25/07/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

25/07/2001

Secretary's particulars changed

View PDF (0 pages)

29/03/2001

Accounting reference date extended from 28/02/01 to 31/07/01

View PDF (1 pages)

26/09/2000

Return made up to 27/07/00; full list of members

View PDF (8 pages)

26/09/2000

Director's particulars changed

View PDF (0 pages)

19/04/2000

Ad 25/02/00--------- £ si 111@1=111 £ ic 1000/1111

View PDF (2 pages)

19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (1 pages)

12/04/2000

Full accounts made up to 2000-02-29

View PDF (13 pages)

10/04/2000

Resolutions

View PDF (1 pages)

10/04/2000

£ nc 1000/1111 25/02/00

View PDF (1 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2000

Registered office changed on 22/02/00 from: suites 28 and 29 6-8 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

23/09/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

23/09/1999

£ nc 100/1000 11/01/99

View PDF (1 pages)

11/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1999

Registered office changed on 05/05/99 from: gemini house parkside lane leeds LS11 5TD

View PDF (1 pages)

25/03/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

08/03/1999

Accounting reference date shortened from 31/07/99 to 28/02/99

View PDF (1 pages)

28/01/1999

New director appointed

View PDF (2 pages)

21/12/1998

Registered office changed on 22/12/98 from: 3 park square east leeds west yorkshire LS1 2NE

View PDF (1 pages)

08/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

03/08/1998

Director resigned

View PDF (1 pages)

02/08/1998

Registered office changed on 03/08/98 from: 3 park square east leeds LS1 2NE

View PDF (1 pages)

02/08/1998

New secretary appointed

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (2 pages)

26/07/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2005

Last change occurred

30/07/2005

Accounts

Small

Last made up date

30/07/2005

Next account date

30/07/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Langridge, Christopher Timothy	Director	26/02/2007 - Present	18
Mr Craig Matthew Owens	Director	11/01/1999 - 12/09/2003	12
Nicholls, Clive Geoffrey	Director	19/06/2006 - Present	29
Kowalik, Carl	Director	01/03/2005 - 19/06/2006	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/07/1998 - 27/07/1998	12863

Persons with Significant Control

No PSC data available.

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Description

About IT SOLUTIONS (GB) LTD

IT SOLUTIONS (GB) LTD is an(a) Dissolved company incorporated on 26/07/1998 with the registered office located at Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW. 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 IT SOLUTIONS (GB) LTD?

IT SOLUTIONS (GB) LTD is currently Dissolved. It was registered on 26/07/1998 and dissolved on 14/06/2010.

Where is IT SOLUTIONS (GB) LTD located?

IT SOLUTIONS (GB) LTD is registered at Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW.

What does IT SOLUTIONS (GB) LTD do?

IT SOLUTIONS (GB) LTD operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for IT SOLUTIONS (GB) LTD?

The latest filing was on 14/06/2010: Final Gazette dissolved following liquidation.