- Company Overview for ITCOMAR USA LIMITED (08344969)
- Filing history for ITCOMAR USA LIMITED (08344969)
- People for ITCOMAR USA LIMITED (08344969)
- More for ITCOMAR USA LIMITED (08344969)
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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16 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jan 2019 | DS01 | Application to strike the company off the register | |
11 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with no updates | |
29 Oct 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
20 Jun 2018 | TM02 | Termination of appointment of Gavin Rutledge as a secretary on 20 June 2018 | |
09 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
25 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
16 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
25 Oct 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
02 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
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30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
31 Mar 2015 | AP03 | Appointment of Mr Gavin Rutledge as a secretary on 31 March 2015 | |
31 Mar 2015 | AP01 | Appointment of Ms Ruijiao Liu as a director on 31 March 2015 | |
31 Mar 2015 | TM02 | Termination of appointment of Mary Engeham as a secretary on 31 March 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Christopher Engeham as a director on 31 March 2015 | |
31 Mar 2015 | AD01 | Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG to Po Box 1249 20 Station Road Cambridge CB1 2JD on 31 March 2015 | |
11 Feb 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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02 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
26 May 2014 | AP03 | Appointment of Mrs Mary Engeham as a secretary | |
21 May 2014 | CERTNM |
Company name changed glen brooke trading LIMITED\certificate issued on 21/05/14
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21 May 2014 | SH01 |
Statement of capital following an allotment of shares on 14 May 2014
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20 May 2014 | CH01 | Director's details changed for Chrisropher Engeham on 20 May 2014 | |
20 May 2014 | AP01 | Appointment of Chrisropher Engeham as a director | |
20 May 2014 | AD01 | Registered office address changed from 35 Firs Avenue London N11 3NE on 20 May 2014 |