ICAP (2001) LIMITED

Company number 04257323

Date	Type	Description	View / Download
04 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Jan 2012	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR on 4 January 2012	(2 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2012	4.70	Declaration of solvency	(3 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	(1 page)
12 Dec 2011	TM01	Termination of appointment of Exco Nominees Limited as a director on 9 December 2011	(1 page)
11 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders Statement of capital on 2011-08-11 GBP 30,829,877	(4 pages)
07 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
16 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(5 pages)
06 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(9 pages)
13 Oct 2009	CH01	Director's details changed for Deborah Anne Abrehart on 12 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009	(1 page)
03 Aug 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(9 pages)
02 Oct 2008	288a	Director appointed mrs deborah anne abrehart	(1 page)
25 Sep 2008	288a	Secretary appointed mrs teri-anne cavanagh	(1 page)
25 Sep 2008	288b	Appointment Terminated Director garban nominees LIMITED	(1 page)
23 Sep 2008	288b	Appointment Terminated Secretary deborah abrehart	(1 page)
08 Sep 2008	88(2)	Capitals not rolled up	(4 pages)
24 Jul 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
18 Jan 2008	288c	Secretary's particulars changed	(1 page)
16 Jan 2008	AA	Accounts made up to 31 March 2007	(6 pages)
29 Oct 2007	88(2)R	Ad 20/08/07--------- £ si 4000000@1=4000000 £ ic 24829877/28829877	(2 pages)
05 Sep 2007	363a	Return made up to 23/07/07; full list of members	(5 pages)