INTERMESA TRADING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 15/07/2415 July 2024 | Application to strike the company off the register |
| 14/07/2414 July 2024 | Appointment of Robert Ellis Williams as a director on 2024-07-12 |
| 14/07/2414 July 2024 | Termination of appointment of Jose Carlos Pereira Lima as a secretary on 2024-07-13 |
| 14/07/2414 July 2024 | Termination of appointment of Eduardo Duarte Prado as a director on 2024-07-13 |
| 14/07/2414 July 2024 | Termination of appointment of Jose Carlos Pereira Lima as a director on 2024-07-13 |
| 18/02/2418 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/01/246 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 4TH FLOOR 193/195 BROMPTON ROAD LONDON SW3 1NE |
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/12/1626 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 21/05/1321 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/12/1228 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS PEREIRA LIMA / 11/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO DUARTE PRADO / 11/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0816 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | REDUCTION OF ISSUED CAPITAL |
| 14/09/0714 September 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 10/08/0710 August 2007 | REDUCE ISSUED CAPITAL 30/07/07 |
| 10/08/0710 August 2007 | US$ NC 10000000/7657507 30/07/07 |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 16/12/06; NO CHANGE OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | AUDITOR'S RESIGNATION |
| 10/01/0610 January 2006 | RETURN MADE UP TO 16/12/05; CHANGE OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0423 February 2004 | NC INC ALREADY ADJUSTED 26/12/03 |
| 23/02/0423 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0423 February 2004 | US$ NC 100000/10000000 26/ |
| 13/01/0413 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 16/12/02; NO CHANGE OF MEMBERS |
| 10/06/0210 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 16/12/01; NO CHANGE OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 12/07/0012 July 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 16/12/9916 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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