INTERNATIONAL MANAGEMENT DIVISION LIMITED


Registered number: 03782920
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Name: INTERNATIONAL MANAGEMENT DIVISION LIMITED
INTERNATIONAL MANAGEMENT DIVISION LTD
Address: CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Incorporation Date: 1999-06-04

Company status: Dissolved


Company Documents

date name form type
2020-01-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-10-23 APPLICATION FOR STRIKING-OFF DS01
2019-11-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-04 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES CS01
2018-02-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-06-04 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES CS01
2017-03-30 PREVSHO FROM 30/06/2016 TO 31/05/2016 AA01
2017-06-22 31/05/16 TOTAL EXEMPTION SMALL AA
2017-06-04 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES CS01
2016-06-05 04/06/16 FULL LIST AR01
2016-03-08 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-05 04/06/15 FULL LIST AR01
2015-06-05 SECRETARY'S CHANGE OF PARTICULARS / RACHEL LEVERETT / 10/03/2015 CH03
2015-02-22 APPOINTMENT TERMINATED, DIRECTOR LETICIA VAN RIEL TM01
2014-08-08 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BIRCHWOOD / 06/07/2014 CH01
2014-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX RALPH LEVERETT / 01/05/2014 CH01
2014-06-06 04/06/14 FULL LIST AR01
2014-08-08 SECRETARY'S CHANGE OF PARTICULARS / RACHEL BIRCHWOOD / 06/07/2014 CH03
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-06 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BIRCHWOOD / 01/05/2014 CH01
2014-06-11 DIRECTOR APPOINTED LETICIA VAN RIEL AP01
2014-06-06 SECRETARY'S CHANGE OF PARTICULARS / RACHEL BIRCHWOOD / 01/05/2014 CH03
2013-06-06 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BIRCHWOOD / 01/01/2013 CH01
2013-03-21 30/06/12 TOTAL EXEMPTION SMALL AA
2013-01-08 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM5 LONDON FRUIT EXCHANGEBRUSHFIELD STREETLONDONE1 6HBENGLAND AD01
2013-06-06 04/06/13 FULL LIST AR01
2013-06-06 SECRETARY'S CHANGE OF PARTICULARS / RACHEL BIRCHWOOD / 01/01/2013 CH03
2013-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX RALPH LEVERETT / 01/01/2013 CH01
2012-03-27 REGISTERED OFFICE CHANGED ON 27/03/2012 FROMNEW DERWENT HOUSE 69-73 THEOBALDS ROADLONDONWC1X 8TAUNITED KINGDOM AD01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-06 04/06/12 FULL LIST AR01
2012-12-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-03-29 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-11 04/06/11 FULL LIST AR01
2011-11-21 REGISTERED OFFICE CHANGED ON 21/11/2011 FROMC/O GATEWAY PARTNERS2ND FLOOR, 43 WHITFIELD STREETLONDONW1T 4HDUNITED KINGDOM AD01
2010-06-18 04/06/10 FULL LIST AR01
2010-03-26 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-24 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM22 GANTON STREETC/O GATEWAY PARTNERSLONDONW1F 7BYUNITED KINGDOM AD01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BIRCHWOOD / 18/05/2010 CH01
2010-08-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MAX RALPH LEVERETT / 01/10/2009 CH01
2010-06-24 SECRETARY'S CHANGE OF PARTICULARS / RACHEL BIRCHWOOD / 10/06/2010 CH03
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BIRCHWOOD / 10/06/2010 CH01
2010-09-16 REGISTERED OFFICE CHANGED ON 16/09/2010 FROMC/O GATEWAY PARTNERS2ND FLOOR 43 WHITFIELD STREETLONDONW1T 4HDUNITED KINGDOM AD01
2009-04-30 30/06/08 TOTAL EXEMPTION SMALL AA
2009-01-27 REGISTERED OFFICE CHANGED ON 27/01/2009 FROMC/O PORTMAN PARTNERSHIP36 GLOUCESTER AVENUELONDONNW1 7BB 287
2009-07-20 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2008-09-22 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL BIRCHWOOD / 01/09/2008 288c
2008-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MAX LEVERETT / 01/06/2008 288c
2008-09-22 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL BIRCHWOOD / 01/09/2008 288c
2008-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MAX LEVERETT / 01/10/2008 288c
2008-03-25 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-12 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2007-06-21 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS 363a
2007-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-19 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS 363s

Last update: 2021-02-19 20:05:23