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ITM EUROPE LTD

Company number 06008197

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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)
09 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
26 Dec 2014 TM01 Termination of appointment of Pramod Solanki as a director on 26 December 2014
26 Dec 2014 AD01 Registered office address changed from 77 Beak Street Suite 330 London W1F 9DB to 4 Montpelier Street Suite 29 London Knightsbridge SW7 1EE on 26 December 2014
05 Aug 2014 AP01 Appointment of Mr Pramod Solanki as a director on 1 January 2014
31 Jul 2014 TM01 Termination of appointment of Pramod Solanki as a director on 1 January 2014
29 Jul 2014 AP01 Appointment of Mr Pramod Solanki as a director on 1 January 2014
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
28 Jul 2014 AP01 Appointment of Mr Pramod Solanki as a director on 1 January 2014
28 Jul 2014 TM01 Termination of appointment of Christopher Bell as a director on 1 January 2014
09 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-04
04 Jan 2014 AP01 Appointment of Mr Christopher Bell as a director
04 Jan 2014 TM01 Termination of appointment of Goutam Wibom as a director
27 Dec 2013 CERTNM Company name changed tolkatji invest LTD\certificate issued on 27/12/13
  • RES15 ‐ Change company name resolution on 2012-01-01
  • NM01 ‐ Change of name by resolution
26 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
26 Dec 2013 TM02 Termination of appointment of Tolkatji Business Management Inc as a secretary
26 Dec 2013 AP01 Appointment of Mr Goutam Wibom as a director
26 Dec 2013 TM01 Termination of appointment of Carl Sandberg as a director
26 Dec 2013 AD01 Registered office address changed from 254 Pentonville Road Office 204 London N1 9JY England on 26 December 2013
07 Oct 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
04 Sep 2013 TM01 Termination of appointment of Tolkatji Business Management Inc as a director
04 Sep 2013 AP01 Appointment of Mr Carl Jonas Sandberg as a director
16 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013