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INTERNATIONAL UK TRADE GROUP PLC

Company number 05867557

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2019 AP01 Appointment of Mr Ali Khan as a director on 15 February 2019
19 Feb 2019 TM01 Termination of appointment of Gulam Kadir as a director on 15 February 2019
22 Aug 2018 TM01 Termination of appointment of Mohammed Haque as a director on 15 May 2018
22 Aug 2018 AD01 Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to 57 Torquay Gardens Ilford IG4 5PU on 22 August 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
16 Mar 2018 AP01 Appointment of Mr Mohammed Haque as a director on 15 March 2018
16 Mar 2018 AP01 Appointment of Mr Gulam Kadir as a director on 15 March 2018
16 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
16 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2018 TM02 Termination of appointment of Monica Masia as a secretary on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 15 March 2018
15 Mar 2018 PSC07 Cessation of Fabio Pastore as a person with significant control on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of Francisco Javier Gracia Alonso as a director on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of Roque Rafael Dakins Jiménez as a director on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of Fabio Pastore as a director on 15 March 2018
15 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Mar 2018 TM01 Termination of appointment of Jose Miguel Artiles Ceballos as a director on 15 March 2018
15 Mar 2018 AD01 Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 15 March 2018
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
05 Jan 2017 AD01 Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017
27 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
10 Nov 2016 CH01 Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016