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INTERNATIONAL GROUP MANAGEMENT LIMITED

Company number 05992177

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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)
14 Nov 2019 AD02 Register inspection address has been changed from Penn House 22 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
11 Nov 2019 PSC07 Cessation of Hertford Milner King as a person with significant control on 1 November 2019
11 Nov 2019 TM01 Termination of appointment of Hertford Milner King as a director on 1 November 2019
11 Nov 2019 TM02 Termination of appointment of Hertford Milner King as a secretary on 1 November 2019
06 Nov 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CH01 Director's details changed for Mr Witney Milner King on 16 April 2019
15 Jan 2019 AA Full accounts made up to 31 December 2017
26 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
28 Feb 2018 AA Full accounts made up to 31 December 2016
12 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
10 May 2017 AA Full accounts made up to 31 December 2015
23 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
18 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016 MR01 Registration of charge 059921770001, created on 29 July 2016
16 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
13 Oct 2015 AA Full accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
10 Sep 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
12 Aug 2013 CERTNM Company name changed spc england LIMITED\certificate issued on 12/08/13
  • CONNOT ‐
12 Aug 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-26