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INTERNATIONAL EXPORT-IMPORT AGENCY LTD

Company number 05349073

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2011 AD03 Register(s) moved to registered inspection location
25 Mar 2011 AD02 Register inspection address has been changed
09 Feb 2011 AP01 Appointment of Liliya Khisamutdinova as a director
09 Feb 2011 TM01 Termination of appointment of Stephen Kelly as a director
09 Feb 2011 TM02 Termination of appointment of Omega Agents Limited as a secretary
11 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Mar 2010 CH01 Director's details changed for Mr. Stephen John Kelly on 29 January 2010
16 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 1
16 Mar 2010 CH04 Secretary's details changed for Omega Agents Limited on 29 January 2010
16 Mar 2010 AP01 Appointment of Mr. Stephen John Kelly as a director
16 Mar 2010 TM01 Termination of appointment of Michael Gray as a director
13 Mar 2009 363a Return made up to 01/02/09; full list of members
12 Mar 2009 288c Secretary's Change of Particulars / omega agents LIMITED / 12/03/2009 / HouseName/Number was: suite 351, now: suite 351,; Street was: 14 tottenham court road, now: 10 great russell street; Post Code was: W1T 1JY, now: WC1B 3BQ; Country was: , now: england
02 Mar 2009 287 Registered office changed on 02/03/2009 from suite 351 14 tottenham court road london W1T 1JY
02 Mar 2009 AA Accounts made up to 28 February 2009
12 Feb 2009 AA Accounts made up to 28 February 2008
07 May 2008 363a Return made up to 01/02/08; full list of members
04 Feb 2008 AA Accounts made up to 28 February 2007
03 Apr 2007 363a Return made up to 01/02/07; full list of members
24 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
12 Sep 2006 288a New director appointed
12 Sep 2006 288b Director resigned
28 Mar 2006 363a Return made up to 01/02/06; full list of members