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IT STOCK INTERNATIONAL LIMITED

Company number 03188375

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
23 Sep 2013 600 Appointment of a voluntary liquidator
23 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
15 Nov 2012 AD01 Registered office address changed from 101 Bayham Street London NW1 0AG United Kingdom on 15 November 2012
13 Nov 2012 4.70 Declaration of solvency
13 Nov 2012 600 Appointment of a voluntary liquidator
13 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-29
11 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
Statement of capital on 2012-05-11
  • GBP 1,000
10 May 2012 CH03 Secretary's details changed for Beatrice Bailey on 10 May 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
22 Nov 2010 TM01 Termination of appointment of Haeran Kim as a director
15 Nov 2010 CH01 Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010
15 Nov 2010 CH03 Secretary's details changed for Beatrice Bailey on 15 November 2010
11 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
02 Jun 2010 AP01 Appointment of Miss Haeran Kim as a director
01 Jun 2010 CH01 Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010
01 Jun 2010 TM01 Termination of appointment of Karima Hammi as a director
01 Jun 2010 TM01 Termination of appointment of Bruce Lowry as a director
09 Apr 2010 AP01 Appointment of Mrs Jodi Anne Colligan as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 AP01 Appointment of Mr Bruce Lowry as a director