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IMCI WORLD ADVISORY ALLIANCE LTD

Company number 10522509

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2022 DS01 Application to strike the company off the register
12 Apr 2022 TM01 Termination of appointment of Pedro Eduardo Gard Ribeiro Brito as a director on 12 April 2022
12 Apr 2022 TM01 Termination of appointment of Pablo Antonio Jarabo Vela as a director on 12 April 2022
12 Apr 2022 TM02 Termination of appointment of Myukoffice Ltd as a secretary on 12 April 2022
12 Apr 2022 TM01 Termination of appointment of Modesto Pena Gorrin as a director on 12 April 2022
12 Apr 2022 AP01 Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 12 April 2022
25 Mar 2022 AD01 Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 25 March 2022
22 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
03 Dec 2021 PSC04 Change of details for Modesto Pena Gorrin as a person with significant control on 3 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-06
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
17 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Feb 2018 TM01 Termination of appointment of Jose Maria Dutilh Carvajal as a director on 29 January 2018
19 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
07 Apr 2017 TM01 Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 7 April 2017
08 Feb 2017 TM01 Termination of appointment of Belfort Asset Management Bv as a director on 1 February 2017
20 Jan 2017 TM01 Termination of appointment of Sridhar Babu Dasari as a director on 5 January 2017
20 Jan 2017 TM01 Termination of appointment of Edmundo Carlos Gil Tavarez as a director on 5 January 2017