ITAS GLOBAL LIMITED


Registered number: 05969550
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Name: ITAS GLOBAL LIMITED
ITAS GLOBAL LTD
Address: C/O FRP ADVISORY LLP MINERVA, 29 EAST PARADE, LEEDS, LS1 5PS
Incorporation Date: 2006-10-17

Company status: Dissolved


Company Documents

date name form type
2022-03-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-12-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-10-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2021:LIQ. CASE NO.1 LIQ03
2020-12-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2020:LIQ. CASE NO.1 LIQ03
2019-10-23 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-02-28 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR TM01
2019-10-23 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-07-25 31/10/18 TOTAL EXEMPTION FULL AA
2019-03-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RODGERS PSC01
2019-03-28 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES CS01
2019-02-04 APPOINTMENT TERMINATED, DIRECTOR STEVEN RAPER TM01
2019-10-24 REGISTERED OFFICE CHANGED ON 24/10/2019 FROMUNIT 7 WESTWAY 21CHESFORD GRANGE WOOLSTONWARRINGTONCHESHIREWA1 4SZ AD01
2019-02-28 APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON BROWN TM01
2019-10-28 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-10-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-14 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES CS01
2018-02-14 CESSATION OF CHRISTOPHER JOHN TAYLOR AS A PSC PSC07
2018-02-14 CESSATION OF PAUL RODGERS AS A PSC PSC07
2018-05-08 31/10/17 TOTAL EXEMPTION FULL AA
2017-07-31 31/10/16 TOTAL EXEMPTION FULL AA
2017-02-14 DIRECTOR APPOINTED MR ANDREW JACKSON BROWN AP01
2017-02-14 DIRECTOR APPOINTED MR STEVEN RICHARD RAPER AP01
2017-02-02 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES CS01
2017-07-19 CESSATION OF STEPHANIE ANN ROGERS AS A PSC PSC07
2017-07-19 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROGERS TM01
2016-10-19 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES CS01
2016-07-19 APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINS TM01
2016-07-27 31/10/15 TOTAL EXEMPTION SMALL AA
2015-11-20 31/10/15 STATEMENT OF CAPITAL GBP 10000 SH01
2015-11-20 17/10/15 FULL LIST AR01
2015-07-23 31/10/14 TOTAL EXEMPTION SMALL AA
2014-03-10 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-13 17/10/14 FULL LIST AR01
2014-11-13 DIRECTOR APPOINTED MR PAUL RODGERS AP01
2013-11-26 17/10/13 FULL LIST AR01
2013-05-29 31/10/12 TOTAL EXEMPTION SMALL AA
2012-01-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-07-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2012-01-25 DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR AP01
2012-01-25 DIRECTOR APPOINTED MR JOHN ATKINS AP01
2012-11-06 17/10/12 FULL LIST AR01
2012-11-06 SECRETARY APPOINTED MR PAUL RODGERS AP03
2012-11-06 REGISTERED OFFICE CHANGED ON 06/11/2012 FROMUNIT 7 WESTWAY 21CHESFORD GRANGEWARRINGTONCHESHIREWA1 4SYENGLAND AD01
2012-01-26 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM1ST FLOOR 2 WOODBERRY GROVENORTH FINCHLEYLONDONN12 0DRENGLAND AD01
2011-07-29 APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED TM01
2011-08-22 DIRECTOR APPOINTED MR GEORGE DAVID AYLIFFE AP01
2011-07-27 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED TM02
2011-12-30 APPOINTMENT TERMINATED, DIRECTOR GEORGE AYLIFFE TM01
2011-11-14 17/10/11 FULL LIST AR01
2011-11-03 REGISTERED OFFICE CHANGED ON 03/11/2011 FROMLONG MEADOW CLAREMONT LANEBISHOP MONKTONHARROGATEHG3 3RE AD01
2011-07-27 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM788-790 FINCHLEY ROADLONDONNW11 7TJ AD01
2011-12-30 DIRECTOR APPOINTED STEPHANIE ANN ROGERS AP01
2011-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2011-07-21 COMPANY NAME CHANGED REDSHOE FASHIONS LIMITEDCERTIFICATE ISSUED ON 21/07/11 CERTNM
2010-10-20 17/10/10 FULL LIST AR01
2010-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2009-10-23 17/10/09 FULL LIST AR01
2009-05-07 EXEMPTION FROM APPOINTING AUDITORS RES03
2009-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2008-11-05 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS 363a

Last update: 2022-05-03 11:33:06