INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
Company number 01528279
- Company Overview for INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED (01528279)
- Filing history for INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED (01528279)
- People for INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED (01528279)
- Insolvency for INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED (01528279)
- More for INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED (01528279)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jun 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Mar 2015 | TM01 | Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 | |
11 Aug 2014 | CH01 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 | |
18 Jul 2014 | AD01 | Registered office address changed from 1 Water Street London WC2R 3LA United Kingdom to 88 Wood Street London EC2V 7QF on 18 July 2014 | |
16 Jul 2014 | 4.70 | Declaration of solvency | |
16 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
16 Jul 2014 | RESOLUTIONS |
Resolutions
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10 Jun 2014 | AP01 | Appointment of Ms Mary-Ann Orr as a director | |
10 Jun 2014 | TM01 | Termination of appointment of Daniel Wilson as a director | |
17 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Feb 2014 | AP03 | Appointment of Sophie Louise Neech as a secretary | |
26 Feb 2014 | TM02 | Termination of appointment of Ann Griffiths as a secretary | |
02 Sep 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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30 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
08 May 2013 | TM01 | Termination of appointment of Richard Cordeschi as a director | |
08 May 2013 | AP01 | Appointment of Mr Daniel Peter James Wilson as a director | |
12 Sep 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
11 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 Sep 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
08 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Jul 2011 | AP01 | Appointment of Mr Steven Glyn Dale as a director | |
29 Sep 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
29 Sep 2010 | CH03 | Secretary's details changed for Ann Elizabeth Griffiths on 1 March 2010 | |
29 Sep 2010 | CH02 | Director's details changed for Ridirectors Limited on 1 March 2010 |