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IIC PROJECTS LIMITED

Company number 03073416

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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)
02 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AD01	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 19 September 2013	View PDF Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Sep 2013	SH19	Statement of capital on 5 September 2013 GBP 25,000,029.00	View PDF Statement of capital on 5 September 2013 GBP 25,000,029.00 - link opens in a new window - 9 pages (9 pages)
05 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	CAP-SS	Solvency statement dated 03/09/13	View PDF Solvency statement dated 03/09/13 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by £11506390 05/09/2013	View PDF Resolutions RES13 ‐ Share premium account reduced by £11506390 05/09/2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	TM01	Termination of appointment of Paul Cartwright as a director	View PDF Termination of appointment of Paul Cartwright as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013	View PDF Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 May 2013	AP03	Appointment of Thomas Benedict Symes as a secretary	View PDF Appointment of Thomas Benedict Symes as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2013	TM02	Termination of appointment of Michael Saunders as a secretary	View PDF Termination of appointment of Michael Saunders as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	CH01	Director's details changed for Paul Anthony Cartwright on 20 June 2012	View PDF Director's details changed for Paul Anthony Cartwright on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
29 Jun 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
30 Nov 2010	CH01	Director's details changed for Paul Anthony Cartwright on 29 November 2010	View PDF Director's details changed for Paul Anthony Cartwright on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CH01	Director's details changed for Paul Anthony Cartwright on 29 November 2010	View PDF Director's details changed for Paul Anthony Cartwright on 29 November 2010 - link opens in a new window - 2 pages (2 pages)

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