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ICU (GLOBAL) LIMITED

Company number 04533350

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2013	TM01	Termination of appointment of Stephen Mckenzie as a director	View PDF Termination of appointment of Stephen Mckenzie as a director - link opens in a new window - 1 page (1 page)
13 Jul 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 15 April 2013	View PDF Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 15 April 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	TM02	Termination of appointment of Bond Street Registrars Limited as a secretary	View PDF Termination of appointment of Bond Street Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2013	AP04	Appointment of Bond Street Registrars Limited as a secretary	View PDF Appointment of Bond Street Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary	View PDF Termination of appointment of Portland Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 900,000	View PDF Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 900,000 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
06 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	CH01	Director's details changed for Mr Stephen Mckenzie on 2 November 2010	View PDF Director's details changed for Mr Stephen Mckenzie on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 13 October 2010	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 13 October 2010 - link opens in a new window - 1 page (1 page)
12 Oct 2010	CH04	Secretary's details changed for Portland Registrars Limited on 12 September 2010	View PDF Secretary's details changed for Portland Registrars Limited on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 11 June 2010	View PDF Secretary's details changed for Portland Registrars Limited on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 - link opens in a new window - 1 page (1 page)

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