INTERNATIONAL CALL MANAGEMENT LIMITED

Company Documents

DateDescription
13/03/1213 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/11/1112 November 2011 VOLUNTARY STRIKE OFF SUSPENDED

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01/11/111 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/07/1128 July 2011 APPLICATION FOR STRIKING-OFF

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20/09/1020 September 2010 16/09/10 NO CHANGES

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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06/11/096 November 2009 Annual return made up to 16 September 2009 with full list of shareholders

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16/10/0916 October 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 8 WHEELWRIGHTS CORNER NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0DU

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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08/10/088 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/09/0711 September 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/09/0626 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/09/0520 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/12/041 December 2004 DIRECTOR RESIGNED

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20/08/0420 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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14/12/0314 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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18/09/0318 September 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/025 September 2002 SECRETARY'S PARTICULARS CHANGED

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05/09/025 September 2002 DIRECTOR'S PARTICULARS CHANGED

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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02/10/012 October 2001 DIRECTOR'S PARTICULARS CHANGED

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02/10/012 October 2001 SECRETARY'S PARTICULARS CHANGED

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18/09/0118 September 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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18/04/0118 April 2001 DIRECTOR RESIGNED

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13/09/0013 September 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 NEW SECRETARY APPOINTED

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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31/08/9931 August 1999 REGISTERED OFFICE CHANGED ON 31/08/99 FROM: TEMPLE CHAMBERS TEMPLE STREET SWINDON WILTSHIRE SN1 1SQ

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26/08/9926 August 1999 REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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26/08/9926 August 1999 DIRECTOR RESIGNED

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26/08/9926 August 1999 SECRETARY RESIGNED

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26/08/9926 August 1999 NEW DIRECTOR APPOINTED

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19/08/9919 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/9919 August 1999 Incorporation

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