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THE INDEPENDENT FRAGRANCE COMPANY LIMITED

Company number 02479661

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
19 Jun 2013	CH04	Secretary's details changed for Gd Secretarial Services Limited on 17 January 2012	View PDF Secretary's details changed for Gd Secretarial Services Limited on 17 January 2012 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	TM01	Termination of appointment of Mark Banwer as a director	View PDF Termination of appointment of Mark Banwer as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	SH19	Statement of capital on 11 February 2013 GBP 0.25	View PDF Statement of capital on 11 February 2013 GBP 0.25 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Feb 2013	CAP-SS	Solvency statement dated 31/12/12	View PDF Solvency statement dated 31/12/12 - link opens in a new window - 1 page (1 page)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 31/12/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 31/12/2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
07 Aug 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
29 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Jul 2010	CH01	Director's details changed for Mr Theodore Kesten on 10 June 2010	View PDF Director's details changed for Mr Theodore Kesten on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Alan Neurad Kesten on 10 June 2010	View PDF Director's details changed for Alan Neurad Kesten on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Mark Banwer on 10 June 2010	View PDF Director's details changed for Mark Banwer on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH04	Secretary's details changed for Gd Secretarial Services Limited on 10 June 2010	View PDF Secretary's details changed for Gd Secretarial Services Limited on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
04 Sep 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 8 pages (8 pages)
04 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)

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