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ITM NOMINEE SERVICES LIMITED

Company number 07471837

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2017 DS01 Application to strike the company off the register
09 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jul 2016 AP01 Appointment of Mr Rainer Wilhelm Buchecker as a director on 27 July 2016
25 Feb 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
11 Feb 2016 TM01 Termination of appointment of William John Cowell as a director on 1 January 2016
10 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
15 Jan 2015 CH01 Director's details changed for Mr William John Cowell on 3 January 2015
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
28 Jan 2014 TM01 Termination of appointment of Daryl Cumberland as a director
02 May 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
11 Mar 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2013
22 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 CERTNM Company name changed hmd smiles LTD\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-11-28
27 Nov 2012 CONNOT Change of name notice
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
16 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted