INFO TECH NETWORK SOLUTIONS LIMITED

46, Discovery Dock West 46, Discovery Dock West, London, E14 9RT, England
StatusDISSOLVED
Company No.04754908
CategoryPrivate Limited Company
Incorporated06 May 2003
Age21 years, 30 days
JurisdictionEngland Wales
Dissolution03 Dec 2019
Years4 years, 6 months, 2 days

SUMMARY

INFO TECH NETWORK SOLUTIONS LIMITED is an dissolved private limited company with number 04754908. It was incorporated 21 years, 30 days ago, on 06 May 2003 and it was dissolved 4 years, 6 months, 2 days ago, on 03 December 2019. The company address is 46, Discovery Dock West 46, Discovery Dock West, London, E14 9RT, England.



Company Fillings

Gazette dissolved voluntary

Date: 03 Dec 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 17 Sep 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Sep 2019

Category: Dissolution

Type: DS01

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Gazette notice compulsory

Date: 23 Jul 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 28 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 24 May 2018

Action Date: 06 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-06

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Notification of a person with significant control

Date: 06 May 2018

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Samantha Balasuriya

Notification date: 2016-04-06

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Accounts with accounts type micro entity

Date: 27 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 05 Jul 2017

Action Date: 06 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-06

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Change registered office address company with date old address new address

Date: 12 Jun 2017

Action Date: 12 Jun 2017

Category: Address

Type: AD01

Old address: 131 Harbut Road London SW11 2rd

Change date: 2017-06-12

New address: 46, Discovery Dock West 2,South Quay Square London E14 9RT

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Accounts with accounts type micro entity

Date: 24 Mar 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 20 May 2016

Action Date: 06 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-06

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Accounts with accounts type total exemption small

Date: 29 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 07 May 2015

Action Date: 06 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-06

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Accounts with accounts type total exemption small

Date: 26 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 02 Jun 2014

Action Date: 06 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-06

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Accounts with accounts type total exemption small

Date: 11 Dec 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 06 Jun 2013

Action Date: 06 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-06

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Accounts with accounts type total exemption small

Date: 28 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 30 May 2012

Action Date: 06 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-06

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Accounts with accounts type total exemption small

Date: 29 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 25 May 2011

Action Date: 06 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-06

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Accounts with accounts type total exemption small

Date: 24 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 18 Jun 2010

Action Date: 06 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-06

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Change person director company with change date

Date: 18 Jun 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Samantha Balasuriya

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Accounts with accounts type total exemption small

Date: 26 Feb 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 27 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 31 Mar 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 24 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 31 Mar 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 04 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 06/05/07; full list of members

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Accounts with accounts type total exemption full

Date: 02 Apr 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 05 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 06/05/06; full list of members

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Accounts with accounts type total exemption full

Date: 03 Apr 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 17 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 06/05/05; full list of members

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Accounts with accounts type total exemption full

Date: 29 Apr 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 10 Mar 2005

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/05/04

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Legacy

Date: 04 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/05/04; full list of members

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Legacy

Date: 13 Jun 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 May 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 May 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 May 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 May 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 May 2003

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 06 May 2003

Category: Incorporation

Type: NEWINC

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