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International Travel Marketing Limited

Documents

Total Documents94
Total Pages426

Filing History

23 September 2014Final Gazette dissolved via compulsory strike-off
23 September 2014Final Gazette dissolved via compulsory strike-off
29 April 2014Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014
29 April 2014Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014
8 April 2014First Gazette notice for compulsory strike-off
8 April 2014First Gazette notice for compulsory strike-off
16 October 2013Total exemption small company accounts made up to 31 December 2012
16 October 2013Total exemption small company accounts made up to 31 December 2012
20 April 2013Compulsory strike-off action has been discontinued
20 April 2013Compulsory strike-off action has been discontinued
17 April 2013Annual return made up to 6 December 2012 with a full list of shareholders
Statement of capital on 2013-04-17
  • GBP 2
17 April 2013Annual return made up to 6 December 2012 with a full list of shareholders
Statement of capital on 2013-04-17
  • GBP 2
17 April 2013Annual return made up to 6 December 2012 with a full list of shareholders
Statement of capital on 2013-04-17
  • GBP 2
16 April 2013First Gazette notice for compulsory strike-off
16 April 2013First Gazette notice for compulsory strike-off
12 September 2012Total exemption small company accounts made up to 31 December 2011
12 September 2012Total exemption small company accounts made up to 31 December 2011
9 January 2012Annual return made up to 6 December 2011 with a full list of shareholders
9 January 2012Annual return made up to 6 December 2011 with a full list of shareholders
9 January 2012Annual return made up to 6 December 2011 with a full list of shareholders
6 October 2011Total exemption full accounts made up to 31 December 2010
6 October 2011Total exemption full accounts made up to 31 December 2010
21 January 2011Annual return made up to 6 December 2010 with a full list of shareholders
21 January 2011Annual return made up to 6 December 2010 with a full list of shareholders
21 January 2011Annual return made up to 6 December 2010 with a full list of shareholders
5 October 2010Total exemption small company accounts made up to 31 December 2009
5 October 2010Total exemption small company accounts made up to 31 December 2009
2 March 2010Annual return made up to 6 December 2009 with a full list of shareholders
2 March 2010Annual return made up to 6 December 2009 with a full list of shareholders
2 March 2010Annual return made up to 6 December 2009 with a full list of shareholders
5 November 2009Total exemption full accounts made up to 31 December 2008
5 November 2009Total exemption full accounts made up to 31 December 2008
2 March 2009Return made up to 06/12/08; full list of members
2 March 2009Return made up to 06/12/08; full list of members
3 November 2008Total exemption full accounts made up to 31 December 2007
3 November 2008Total exemption full accounts made up to 31 December 2007
28 March 2008Return made up to 06/12/07; full list of members
28 March 2008Return made up to 06/12/07; full list of members
28 October 2007Total exemption full accounts made up to 31 December 2006
28 October 2007Total exemption full accounts made up to 31 December 2006
6 February 2007Total exemption full accounts made up to 31 December 2005
6 February 2007Total exemption full accounts made up to 31 December 2005
5 January 2007Return made up to 06/12/06; full list of members
5 January 2007Return made up to 06/12/06; full list of members
4 January 2006Return made up to 06/12/05; full list of members
4 January 2006Return made up to 06/12/05; full list of members
28 November 2005Total exemption full accounts made up to 31 December 2004
28 November 2005Total exemption full accounts made up to 31 December 2004
17 February 2005Return made up to 06/12/04; full list of members
17 February 2005Return made up to 06/12/04; full list of members
20 October 2004Total exemption full accounts made up to 31 December 2003
20 October 2004Total exemption full accounts made up to 31 December 2003
8 July 2004Registered office changed on 08/07/04 from: hill house highgate hill london N19 5UU
8 July 2004Registered office changed on 08/07/04 from: hill house highgate hill london N19 5UU
7 January 2004Return made up to 06/12/03; full list of members
7 January 2004Return made up to 06/12/03; full list of members
13 November 2003New secretary appointed
13 November 2003New secretary appointed
12 November 2003Secretary resigned
12 November 2003Secretary resigned
29 October 2003Total exemption full accounts made up to 31 December 2002
29 October 2003Total exemption full accounts made up to 31 December 2002
4 September 2003Director resigned
4 September 2003Director's particulars changed
4 September 2003Director's particulars changed
4 September 2003Director resigned
4 September 2003Secretary resigned
4 September 2003Secretary resigned
26 June 2003Registered office changed on 26/06/03 from: c/o munslow messias 138 park lane london W1K 7AS
26 June 2003Registered office changed on 26/06/03 from: c/o munslow messias 138 park lane london W1K 7AS
16 January 2003Return made up to 06/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 January 2003Return made up to 06/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 October 2002Total exemption full accounts made up to 31 December 2001
28 October 2002Total exemption full accounts made up to 31 December 2001
10 September 2002Return made up to 06/12/01; full list of members
10 September 2002Return made up to 06/12/01; full list of members
5 October 2001Total exemption full accounts made up to 31 December 2000
5 October 2001Total exemption full accounts made up to 31 December 2000
24 August 2001Registered office changed on 24/08/01 from: first floor 143-149 great portland street london W1W 6QN
24 August 2001Registered office changed on 24/08/01 from: first floor 143-149 great portland street london W1W 6QN
28 December 2000Return made up to 06/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
28 December 2000Return made up to 06/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
17 December 1999New director appointed
17 December 1999Secretary resigned
17 December 1999Director resigned
17 December 1999New secretary appointed
17 December 1999Director resigned
17 December 1999New director appointed
17 December 1999Secretary resigned
17 December 1999New secretary appointed
17 December 1999Registered office changed on 17/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
17 December 1999Registered office changed on 17/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
6 December 1999Incorporation
6 December 1999Incorporation
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