ICON HOLDINGS (UK) LIMITED

Company number 03539170

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2011	CH01	Director's details changed for Catherine Lindquist on 30 October 2009	(2 pages)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
20 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders Statement of capital on 2010-04-20 GBP 200,000	(4 pages)
23 Nov 2009	AP03	Appointment of Martine Hamilton as a secretary	(1 page)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
15 Apr 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
30 Sep 2008	288a	Secretary appointed wpp group (nominees) LIMITED	(1 page)
30 Sep 2008	288b	Appointment Terminated Secretary katie thomson	(1 page)
06 Aug 2008	363s	Return made up to 01/04/08; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 May 2008	288c	Secretary's Change of Particulars / katie staddon / 01/05/2008 / Surname was: staddon, now: thomson; HouseName/Number was: , now: 10; Street was: 10 avenue road, now: avenue road	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
17 Jul 2007	363s	Return made up to 01/04/07; full list of members	(6 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: waterloo court 10 theed street london SE1 8ST	(1 page)
17 Jul 2006	363s	Return made up to 01/04/06; full list of members	(7 pages)
17 Jul 2006	363(288)	Secretary's particulars changed;director's particulars changed
21 Jun 2006	288a	New director appointed	(2 pages)
24 Oct 2005	288b	Director resigned	(1 page)
24 Oct 2005	288c	Secretary's particulars changed	(1 page)
21 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
21 Jul 2005	363s	Return made up to 01/04/05; full list of members	(6 pages)