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I.C.C. ITALIAN CONTRACTORS COMPANY LIMITED

Company number 03782012

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2015 DS01 Application to strike the company off the register
23 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
08 Dec 2014 SH19 Statement of capital on 8 December 2014
  • GBP 1
01 Dec 2014 SH20 Statement by Directors
01 Dec 2014 CAP-SS Solvency Statement dated 25/11/14
01 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2014 AA Accounts for a small company made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 342,711
13 Jun 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
16 Feb 2010 CH03 Secretary's details changed for Elisa Surini on 31 January 2010
16 Feb 2010 CH01 Director's details changed for Giancarlo Olivieri on 31 January 2010
28 Jul 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 MEM/ARTS Memorandum and Articles of Association
18 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 287 Registered office changed on 18/03/2008 from 8 baker street london W1U 3LL