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I C NET INTERNATIONAL LTD

Company number 04017696

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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 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 25 June 2024
10 Jul 2023 AD01 Registered office address changed from C/O Baxter 1st Floor, 1210 Lansdowne Court Lansdowne Court, Gloucester Business Park Brockworth Gloucester Gloucestershire GL3 4AB England to Mountview Court 1148 High Road Whetstone London N20 0RA on 10 July 2023
10 Jul 2023 LIQ01 Declaration of solvency
10 Jul 2023 600 Appointment of a voluntary liquidator
10 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-26
12 May 2023 SH19 Statement of capital on 12 May 2023
  • GBP 0.01
12 May 2023 SH20 Statement by Directors
12 May 2023 CAP-SS Solvency Statement dated 11/05/23
12 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 11/05/2023
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2023 AP01 Appointment of Michal Maciej Smialek as a director on 28 April 2023
28 Apr 2023 AP01 Appointment of Bo Anders Caspersson Tarras-Wahlberg as a director on 28 April 2023
28 Apr 2023 TM01 Termination of appointment of Jan Marie Brase as a director on 28 April 2023
07 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
24 Jun 2022 AA Full accounts made up to 30 June 2021
25 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
08 Jun 2021 CS01 Confirmation statement made on 6 April 2021 with updates
26 Feb 2021 AA Full accounts made up to 30 June 2020
11 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
16 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 108.22
08 Oct 2019 AA Full accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
22 Nov 2017 AP01 Appointment of Jan Marie Brase as a director on 13 November 2017