ICL SORBUS UK LIMITED

Company number 01278274

Date	Type	Description	View / Download
03 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2012	4.68	Liquidators' statement of receipts and payments to 27 September 2012	(8 pages)
03 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
02 Jul 2012	AD01	Registered office address changed from 22 Baker Street London W1U 3BW on 2 July 2012	(1 page)
29 Jun 2012	4.70	Declaration of solvency	(5 pages)
29 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
29 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-25	(1 page)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 May 2012	CH01	Director's details changed for Mr Mark Joseph Baker on 28 April 2012	(2 pages)
11 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 2	(3 pages)
11 Apr 2012	CH01	Director's details changed for Mr Mark Joseph Baker on 2 April 2012	(2 pages)
11 Apr 2012	CH03	Secretary's details changed for Mrs Rachel Heulwen Hitching on 2 April 2012	(1 page)
27 Mar 2012	SH20	Statement by Directors	(1 page)
27 Mar 2012	CAP-SS	Solvency Statement dated 27/03/12	(1 page)
27 Mar 2012	SH19	Statement of capital on 27 March 2012 GBP 2	(4 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Share premium account cancelled 27/03/2012	(1 page)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
16 Dec 2011	AP01	Appointment of Mr David John Edward Roberts as a director on 14 December 2011	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Jonathan David Smith as a director on 14 December 2011	(1 page)
27 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
19 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(15 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
27 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(15 pages)
29 May 2009	288c	Director's Change of Particulars / jonathan smith / 27/05/2009 / HouseName/Number was: , now: 4; Street was: 38 hodges court, now: lower street; Post Town was: oxford, now: islip; Post Code was: OX1 4NZ, now: OX5 2SG	(1 page)
08 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)

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