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INTERNATIONAL TALENT MANAGEMENT LIMITED

Company number 06637861

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2015 4.68 Liquidators' statement of receipts and payments to 19 March 2015
16 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidator appointed 20/03/2014
02 Apr 2014 AD01 Registered office address changed from 30 Percy Street London W1T 2DB on 2 April 2014
01 Apr 2014 4.20 Statement of affairs with form 4.19
01 Apr 2014 600 Appointment of a voluntary liquidator
31 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
06 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS England on 6 September 2013
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 31 July 2011
20 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 1,000
23 Dec 2010 TM01 Termination of appointment of Robert Storey as a director
23 Dec 2010 TM02 Termination of appointment of Robert Storey as a secretary
23 Dec 2010 AP01 Appointment of Miss Camilla Claire Storey as a director
27 May 2010 AA Accounts for a dormant company made up to 31 July 2009
09 Apr 2010 CH01 Director's details changed for Mr Robert Bruce Mcwaters Storey on 1 March 2010
09 Apr 2010 CH03 Secretary's details changed for Mr Robert Bruce Mcwalters Storey on 1 March 2010
08 Apr 2010 AD01 Registered office address changed from 4 Wynsham Way Windlesham Surrey GU20 6JX England on 8 April 2010
18 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
18 Feb 2010 AD01 Registered office address changed from C/O Middleton Murray Accountancy Solutions 124a Station Road Sidcup Kent DA15 7AB England on 18 February 2010