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ICI HOLDINGS LIMITED

Company number 02566719

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2009 DS01 Application to strike the company off the register
16 Oct 2009 CH01 Director's details changed for Penelope Anne Cheatle on 1 October 2009
29 Jul 2009 AA Accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 01/06/09; full list of members
15 Aug 2008 288c Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom
15 Aug 2008 288c Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom
26 Jun 2008 287 Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN
25 Jun 2008 288a Director appointed O.H. director LIMITED
18 Jun 2008 288a Secretary appointed O.H. secretariat LIMITED
18 Jun 2008 288b Appointment Terminated Secretary elizabeth horlock
18 Jun 2008 288b Appointment Terminated Director elizabeth horlock
11 Jun 2008 AA Accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 01/06/08; full list of members
07 Feb 2008 288c Secretary's particulars changed;director's particulars changed
26 Oct 2007 AA Accounts made up to 31 December 2006
06 Aug 2007 288a New director appointed
06 Aug 2007 288b Director resigned
02 Aug 2007 288a New secretary appointed
02 Aug 2007 288b Secretary resigned
01 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
31 Jul 2007 288a New secretary appointed
30 Jul 2007 288b Secretary resigned