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ICON LIVE LIMITED

Company number 04160746

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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)
28 Nov 2019 BONA Bona Vacantia disclaimer
02 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2018 AM10 Administrator's progress report
02 Oct 2018 AM23 Notice of move from Administration to Dissolution
25 Apr 2018 AM10 Administrator's progress report
06 Nov 2017 AM10 Administrator's progress report
02 Oct 2017 AM19 Notice of extension of period of Administration
04 May 2017 MR04 Satisfaction of charge 041607460011 in full
04 May 2017 MR04 Satisfaction of charge 041607460010 in full
02 May 2017 2.24B Administrator's progress report to 26 March 2017
10 Mar 2017 AD01 Registered office address changed from Icon House York Road Burgess Hill West Sussex RH15 9TT to Central Square (8th Floor) 29 Wellington Street Leeds West Yorkshire LS1 4DL on 10 March 2017
05 Jan 2017 F2.18 Notice of deemed approval of proposals
30 Dec 2016 F2.18 Notice of deemed approval of proposals
23 Dec 2016 F2.18 Notice of deemed approval of proposals
29 Nov 2016 2.17B Statement of administrator's proposal
04 Nov 2016 2.16B Statement of affairs with form 2.14B
02 Nov 2016 2.12B Appointment of an administrator
16 Jun 2016 MR01 Registration of charge 041607460011, created on 31 May 2016
08 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3,400,100
08 Mar 2016 CH01 Director's details changed for Mrs Valerie Jane Margaret Scott on 30 January 2015
11 Nov 2015 SH08 Change of share class name or designation
11 Nov 2015 SH10 Particulars of variation of rights attached to shares
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 3,400,100
30 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2015 AA Full accounts made up to 28 February 2015