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INTERNATIONALE PERSONALVERMITTLUNG & MARKETING LTD

Company number 06360979

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2010 CERTNM Company name changed srh. Building & construction LTD\certificate issued on 27/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
27 Oct 2010 CONNOT Change of name notice
07 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • USD 1
22 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
25 Sep 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
25 Aug 2009 AA Accounts made up to 30 September 2008
17 Feb 2009 363a Return made up to 04/09/08; full list of members
16 Feb 2009 288c Director's Change of Particulars / walter borig / 13/02/2009 / Nationality was: germany, now: german; HouseName/Number was: , now: 30; Street was: 156 ragelejevej, now: pertisau; Post Town was: raegeleje, now: pertisau; Post Code was: 3210, now: 6213; Country was: denmark, now: austria
09 Feb 2009 288b Appointment Terminated Secretary business innovation sec LTD
09 Feb 2009 288a Secretary appointed go ahead service LIMITED
09 Feb 2009 287 Registered office changed on 09/02/2009 from omega 4 no. 116 6 roach road london E3 2PA
08 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
04 Sep 2007 NEWINC Incorporation