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ICM ASSURITY LIMITED

Company number 03096003

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2009 DS01 Application to strike the company off the register
04 Dec 2009 AP01 Appointment of Mr Nicholas John Robinson as a director
07 Oct 2009 SH20 Statement by Directors
07 Oct 2009 SH19 Statement of capital on 7 October 2009
  • GBP 100
07 Oct 2009 MISC Solvency statement re redcution in capital -dated 30/09/09
07 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2009 363a Return made up to 29/08/09; full list of members
02 Feb 2009 AA Full accounts made up to 31 March 2008
16 Dec 2008 288b Appointment Terminated Director jeremy stafford
22 Oct 2008 287 Registered office changed on 22/10/2008 from servo house oakwell way oakwell business park birstall, west midlands england WF17 9LU united kingdom
21 Oct 2008 287 Registered office changed on 21/10/2008 from icm house oakwell way oakwell park birstall west yorkshire WF17 9LU
17 Sep 2008 363a Return made up to 29/08/08; full list of members
09 Jul 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
02 May 2008 AA Full accounts made up to 30 June 2007
20 Dec 2007 288b Director resigned
13 Sep 2007 363a Return made up to 29/08/07; full list of members
27 Jul 2007 288a New secretary appointed
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New director appointed
19 Jul 2007 288b Secretary resigned;director resigned
13 Jul 2007 288b Director resigned
10 May 2007 AA Full accounts made up to 30 June 2006