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INTERNATIONAL TRANSPORT HOLDINGS LIMITED

Company number 04411560

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2012 TM01 Termination of appointment of William Jonathan Perry as a director on 6 July 2012
06 Jul 2012 TM01 Termination of appointment of Kim Patricia Pusey as a director on 30 May 2012
30 May 2012 AP01 Appointment of Mr William Jonathan Perry as a director on 30 May 2012
16 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 2
08 Jul 2011 AD01 Registered office address changed from 5th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011
23 Jun 2011 AA Group of companies' accounts made up to 30 April 2010
13 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
09 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Lars Andersson on 8 April 2010
15 May 2010 DISS40 Compulsory strike-off action has been discontinued
13 May 2010 AA Group of companies' accounts made up to 30 April 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2009 288a Director appointed kim patricia pusey
27 Sep 2009 288b Appointment Terminated Director peter vahey
19 May 2009 AA Accounts for a small company made up to 30 April 2008
15 Apr 2009 363a Return made up to 08/04/09; full list of members
24 Apr 2008 363s Return made up to 08/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2008 AA Full accounts made up to 30 April 2007
22 Jan 2008 AA Total exemption full accounts made up to 30 April 2006
23 Oct 2007 225 Accounting reference date shortened from 30/04/07 to 30/04/06
10 May 2007 363s Return made up to 08/04/07; full list of members
23 Apr 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
07 Jan 2007 AA Total exemption full accounts made up to 31 December 2005