INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED

05423564
33RD FLOOR 25 CANADA SQUARE LONDON E14 5LQ E14 5LQ

Documents

Documents
Date Category Description Pages
10 Jun 2014 gazette Gazette Dissolved Compulsary 1 Buy now
25 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
11 Sep 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Sep 2013 accounts Annual Accounts 3 Buy now
13 Aug 2013 gazette Gazette Notice Compulsary 1 Buy now
02 Jul 2012 accounts Annual Accounts 4 Buy now
13 Apr 2012 annual-return Annual Return 3 Buy now
13 Apr 2012 officers Termination of appointment of secretary (Icm Secretaries Limited) 1 Buy now
28 Sep 2011 accounts Annual Accounts 4 Buy now
13 Aug 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Aug 2011 annual-return Annual Return 3 Buy now
09 Aug 2011 gazette Gazette Notice Compulsary 1 Buy now
28 Sep 2010 accounts Annual Accounts 4 Buy now
15 Sep 2010 officers Appointment of corporate secretary (Icm Secretaries Limited) 2 Buy now
14 Sep 2010 officers Termination of appointment of director (Samson Management Llc) 1 Buy now
14 Sep 2010 officers Appointment of director (Mr Mario Gabriele Albera) 2 Buy now
14 Sep 2010 officers Termination of appointment of secretary (Federica Bertollini) 1 Buy now
02 Jun 2010 annual-return Annual Return 4 Buy now
02 Jun 2010 officers Change of particulars for corporate director (Samson Management Llc) 2 Buy now
01 Dec 2009 accounts Annual Accounts 3 Buy now
01 May 2009 annual-return Return made up to 13/04/09; full list of members 3 Buy now
22 Jan 2009 capital Gbp nc 75000/149900\25/05/05 1 Buy now
22 Jan 2009 resolution Resolution 1 Buy now
22 Jan 2009 annual-return Return made up to 13/04/08; no change of members; amend 4 Buy now
22 Jan 2009 annual-return Return made up to 13/04/07; no change of members; amend 4 Buy now
22 Jan 2009 annual-return Return made up to 13/04/06; full list of members; amend 5 Buy now
14 Jan 2009 accounts Annual Accounts 3 Buy now
14 Jan 2009 accounts Annual Accounts 3 Buy now
14 Jan 2009 accounts Annual Accounts 3 Buy now
29 Jul 2008 annual-return Return made up to 13/04/08; full list of members 3 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW 1 Buy now
02 Oct 2007 gazette Gazette Notice Compulsary 1 Buy now
01 Oct 2007 officers Secretary's particulars changed 1 Buy now
28 Sep 2007 annual-return Return made up to 13/04/07; full list of members 2 Buy now
04 Jan 2007 officers Director resigned 2 Buy now
03 Jan 2007 officers New director appointed 2 Buy now
07 Nov 2006 accounts Delivery ext'd 3 mth 31/12/05 1 Buy now
20 Jul 2006 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
09 Jun 2006 annual-return Return made up to 13/04/06; full list of members 2 Buy now
13 Apr 2005 incorporation Incorporation Company 13 Buy now