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THE INTERNATIONAL ISTC AGENCY LIMITED

Company number 06674385

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 8 September 2015 no member list
04 Sep 2015 CH01 Director's details changed for Olav Stokkmo on 1 August 2015
01 Oct 2014 AR01 Annual return made up to 8 September 2014 no member list
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 TM01 Termination of appointment of Jonathan Nowell as a director
21 Feb 2014 CH01 Director's details changed for Mr José Macarro on 21 February 2014
28 Nov 2013 AP01 Appointment of Mr José Macarro as a director
28 Nov 2013 TM01 Termination of appointment of Julian Sowa as a director
28 Nov 2013 AP01 Appointment of Mr Jonathan Charles Peter Nowell as a director
04 Oct 2013 AR01 Annual return made up to 8 September 2013 no member list
04 Oct 2013 CH01 Director's details changed for Julian Michael Sowa on 17 April 2013
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
02 Sep 2013 TM01 Termination of appointment of Adrian Garcia as a director
02 Sep 2013 TM01 Termination of appointment of Beat Barblan as a director
14 Feb 2013 TM01 Termination of appointment of Francois Nuttall as a director
14 Feb 2013 AP01 Appointment of Mr Adrian Garcia as a director
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 8 September 2012
26 Jan 2012 TM02 Termination of appointment of Cosec Services Limited as a secretary
06 Dec 2011 ANNOTATION Clarification TM02 was removed from the public register on 7TH March 2012 as it was factually inaccurate.
06 Dec 2011 AD01 Registered office address changed from 38 Hertford Street London W1J 7SG on 6 December 2011