- Company Overview for ITM NOMINEE SERVICES LIMITED (07471837)
- Filing history for ITM NOMINEE SERVICES LIMITED (07471837)
- People for ITM NOMINEE SERVICES LIMITED (07471837)
- More for ITM NOMINEE SERVICES LIMITED (07471837)
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) |
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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
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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
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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
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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
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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
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