INTERNATIONAL TRADE DEVELOPMENTS LTD


Registered number: 05155201
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Name: INTERNATIONAL TRADE DEVELOPMENTS LTD
INTERNATIONAL TRADE DEVELOPMENTS LIMITED
Address: 65 LONDON WALL, LONDON, EC2M 5TU
Incorporation Date: 2004-06-16

Company status: Dissolved


Company Documents

date name form type
2022-04-19 STRUCK OFF AND DISSOLVED GAZ2
2022-02-01 FIRST GAZETTE GAZ1
2021-12-03 CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES CS01
2021-09-07 FIRST GAZETTE GAZ1
2021-12-04 DISS40 (DISS40(SOAD)) DISS40
2021-05-13 REGISTERED OFFICE ADDRESS CHANGED ON 13/05/2021 TO PO BOX 4385, 05155201: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH RP05
2021-09-29 REGISTERED OFFICE CHANGED ON 29/09/2021 FROMPO BOX 438505155201: COMPANIES HOUSE DEFAULT ADDRESSCARDIFFCF14 8LH AD01
2021-02-04 APPOINTMENT TERMINATED, DIRECTOR MARK BYRNE TM01
2021-02-09 PSC'S CHANGE OF PARTICULARS / MR RICHARD STEPHANE DORDEVIC / 01/02/2021 PSC04
2020-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-06-19 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES CS01
2019-06-28 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES CS01
2019-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-11-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC BORIS DORDEVIC PSC01
2018-11-02 PSC'S CHANGE OF PARTICULARS / MR PETAR DJORDJEVIC / 01/11/2018 PSC04
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-11 CESSATION OF NICOLAS EMMANUEL DORDEVIC AS A PSC PSC07
2018-12-11 CESSATION OF PETAR DJORDJEVIC AS A PSC PSC07
2018-11-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STEPHANE DORDEVIC PSC01
2018-06-28 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES CS01
2018-11-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS EMMANUEL DORDEVIC PSC01
2018-12-11 PSC'S CHANGE OF PARTICULARS / MR RICHARD STEPHANE DORDEVIC / 02/11/2018 PSC04
2018-12-11 CESSATION OF MARC BORIS DORDEVIC AS A PSC PSC07
2017-06-25 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-29 31/12/15 TOTAL EXEMPTION FULL AA
2016-09-29 APPOINTMENT TERMINATED, DIRECTOR SIPAL LIMITED TM01
2016-09-29 APPOINTMENT TERMINATED, SECRETARY DOMIS LIMITED TM02
2016-08-24 16/06/16 FULL LIST AR01
2016-09-30 SAIL ADDRESS CHANGED FROM:LEVEL 15 LONDON CITY POINT1 ROPEMAKER STREETLONDONEC2Y 9HTENGLAND AD02
2016-09-29 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC AD04
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-15 16/06/15 FULL LIST AR01
2014-07-15 16/06/14 FULL LIST AR01
2014-02-05 DISS40 (DISS40(SOAD)) DISS40
2014-03-03 31/12/12 TOTAL EXEMPTION FULL AA
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-28 FIRST GAZETTE GAZ1
2013-01-24 CORPORATE SECRETARY APPOINTED DOMIS LIMITED AP04
2013-01-24 CORPORATE SECRETARY APPOINTED DOMIS LIMITED AP04
2013-01-24 APPOINTMENT TERMINATED, SECRETARY DOMIS LIMITED TM02
2013-01-23 APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON TM02
2013-10-08 SAIL ADDRESS CHANGED FROM:LEVEL 17 DASHWOOD HOUSE69 OLD BROAD STREETLONDONEC2M 1QSUNITED KINGDOM AD02
2013-07-16 16/06/13 FULL LIST AR01
2012-10-08 CURREXT FROM 30/11/2012 TO 31/12/2012 AA01
2012-07-16 16/06/12 FULL LIST AR01
2012-08-21 30/11/11 TOTAL EXEMPTION SMALL AA
2012-08-08 REGISTERED OFFICE CHANGED ON 08/08/2012 FROMTHE JET CENTRE HANGAR ONELONDON STANSTED AIRPORTESSEXCM24 1RY AD01
2012-11-15 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC AD03
2012-11-15 SAIL ADDRESS CREATED AD02
2011-08-22 30/11/10 TOTAL EXEMPTION FULL AA
2011-07-08 16/06/11 FULL LIST AR01
2011-07-18 DIRECTOR APPOINTED MR MARK HATTON BYRNE AP01
2010-09-01 30/11/09 TOTAL EXEMPTION FULL AA
2010-06-16 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIPAL LIMITED / 16/06/2010 CH02
2010-06-17 16/06/10 FULL LIST AR01
2009-06-25 SECRETARY'S CHANGE OF PARTICULARS / DAVID JACKSON / 03/09/2008 288c
2009-06-26 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2009-08-24 30/11/08 TOTAL EXEMPTION SMALL AA
2009-06-26 REGISTERED OFFICE CHANGED ON 26/06/2009 FROMTHE JET CENTRE HANGAR ONE 2ND FLOORLONDON STANSTED AIRPORTLONDONCM24 1RY 287

Last update: 2022-05-05 17:02:58