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INTERAMERICAN ASSETS MANAGEMENT LTD

Company number 07101686

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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)
26 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2016	TM01	Termination of appointment of Gabriele Introini as a director on 18 January 2016	View PDF Termination of appointment of Gabriele Introini as a director on 18 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2015	AP01	Appointment of Mr Gabriele Introini as a director on 13 July 2015	View PDF Appointment of Mr Gabriele Introini as a director on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jun 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,000	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AP04	Appointment of Ordered Management Secretary Ltd as a secretary on 18 June 2015	View PDF Appointment of Ordered Management Secretary Ltd as a secretary on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AD01	Registered office address changed from Expired Contract Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX England to Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX on 18 June 2015	View PDF Registered office address changed from Expired Contract Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX England to Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX on 18 June 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2015	AD01	Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX to Expired Contract Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX on 5 February 2015	View PDF Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX to Expired Contract Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX on 5 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	TM02	Termination of appointment of Ordered Management Secretary Ltd as a secretary on 10 December 2014	View PDF Termination of appointment of Ordered Management Secretary Ltd as a secretary on 10 December 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH01	Director's details changed for Ms Anna Leontyna Bialoskorska on 3 September 2014	View PDF Director's details changed for Ms Anna Leontyna Bialoskorska on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH01	Director's details changed for Mr Mario Caliari on 3 September 2014	View PDF Director's details changed for Mr Mario Caliari on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	CH01	Director's details changed for Mr Mario Caliari on 12 December 2012	View PDF Director's details changed for Mr Mario Caliari on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AP04	Appointment of Ordered Management Secretary Ltd as a secretary	View PDF Appointment of Ordered Management Secretary Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AD01	Registered office address changed from Expired Contract Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom on 17 July 2013	View PDF Registered office address changed from Expired Contract Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom on 17 July 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	AD01	Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom on 3 April 2013	View PDF Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom on 3 April 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	TM02	Termination of appointment of Ordered Management Secretary Ltd as a secretary	View PDF Termination of appointment of Ordered Management Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)

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