ITM SOFTWARE UK LIMITED

Assurance House Assurance House, Egham, TW20 9JY, Surrey
StatusDISSOLVED
Company No.05175121
CategoryPrivate Limited Company
Incorporated09 Jul 2004
Age19 years, 10 months, 7 days
JurisdictionEngland Wales
Dissolution01 Jun 2010
Years13 years, 11 months, 15 days

SUMMARY

ITM SOFTWARE UK LIMITED is an dissolved private limited company with number 05175121. It was incorporated 19 years, 10 months, 7 days ago, on 09 July 2004 and it was dissolved 13 years, 11 months, 15 days ago, on 01 June 2010. The company address is Assurance House Assurance House, Egham, TW20 9JY, Surrey.



Company Fillings

Gazette dissolved voluntary

Date: 01 Jun 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 16 Feb 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 02 Feb 2010

Category: Dissolution

Type: DS01

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Legacy

Date: 29 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 09/07/09; full list of members

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Accounts with accounts type full

Date: 22 Jul 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 06 Jun 2009

Category: Officers

Type: 288c

Description: Director's Change of Particulars / james murray / 01/06/2009 / Street was: 86 vosmaerlaan, now: aquamarin 66; Post Town was: hilversum, now: 1382 km weesp; Region was: 121SEE, now: ; Country was: the netherlands, now: netherlands

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Legacy

Date: 06 Jun 2009

Category: Officers

Type: 288c

Description: Director's Change of Particulars / ted bleuer / 01/06/2009 / Street was: 1255 eldridge parkway, now: 1626 dunlavy a; Region was: texas tx 77077, now: texas tx 77006

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Legacy

Date: 08 Jan 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary frances glanusk

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Legacy

Date: 10 Oct 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director henry leingang

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Legacy

Date: 10 Oct 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director robert houston

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Legacy

Date: 10 Oct 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary wrights secretaries LIMITED

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Legacy

Date: 10 Oct 2008

Category: Officers

Type: 288a

Description: Secretary appointed frances elizabeth glanusk

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Legacy

Date: 10 Oct 2008

Category: Officers

Type: 288a

Description: Director appointed james damian murray

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Legacy

Date: 10 Oct 2008

Category: Officers

Type: 288a

Description: Director appointed ted cory bleuer

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Legacy

Date: 10 Oct 2008

Category: Address

Type: 287

Description: Registered office changed on 10/10/2008 from 8 lincolns inn fields london WC2A 3BP

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Legacy

Date: 16 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/07/08; full list of members

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Legacy

Date: 15 Jul 2008

Category: Officers

Type: 288c

Description: Director's Change of Particulars / henry leingang / 10/07/2007 / Nationality was: american, now: united states; Date of Birth was: 11-Mar-1949, now: 11-Jul-1949

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Accounts with accounts type full

Date: 12 Feb 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 27 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/07/07; full list of members

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Legacy

Date: 10 Jul 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Jul 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 04 May 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 15 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 09/07/06; full list of members

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Accounts with accounts type full

Date: 03 Aug 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 04 May 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 May 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Feb 2006

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 30/06/05

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Legacy

Date: 18 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 09/07/05; full list of members

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Gazette notice compulsory

Date: 27 Dec 2005

Category: Gazette

Type: GAZ1

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Legacy

Date: 20 Sep 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/07/05 to 30/06/05

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Legacy

Date: 23 Jul 2004

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 09 Jul 2004

Category: Incorporation

Type: NEWINC

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