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INTERNATIONAL COMPANY MANAGEMENT LIMITED

Company number 07525181

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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)
19 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 May 2017 TM01 Termination of appointment of Mario Gabriele Albera as a director on 1 May 2017
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
31 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 TM01 Termination of appointment of Federica Bertollini as a director on 26 August 2014
28 Aug 2014 AP01 Appointment of Mr. Mario Gabriele Albera as a director on 26 August 2014
28 Aug 2014 AD01 Registered office address changed from , Fourth Floor 20 Margaret Street, London, W1W 8RS, England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014
02 Jul 2014 AD01 Registered office address changed from , 180 - 186 King's Cross Road, London, WC1X 9DE to 4Th Floor 20 Margaret Street London W1W 8RS on 2 July 2014
04 May 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
25 Apr 2014 AD01 Registered office address changed from , 33Rd Floor 25 Canada Square, London, E14 5LQ on 25 April 2014
09 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
26 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
10 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
31 Aug 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
10 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted