- Company Overview for IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED (04617497)
- Filing history for IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED (04617497)
- People for IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED (04617497)
- More for IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED (04617497)
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) |
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11 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Nov 2018 | TM01 | Termination of appointment of Johnathan Huston Short as a director on 26 October 2018 | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
25 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Sep 2018 | DS01 | Application to strike the company off the register | |
09 Aug 2018 | AP03 | Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 August 2018 | |
03 Jul 2018 | TM02 | Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018 | |
02 Jan 2018 | CS01 | Confirmation statement made on 13 December 2017 with no updates | |
17 Oct 2017 | AP01 | Appointment of Mr Stuart Williams as a director on 1 October 2017 | |
17 Oct 2017 | TM01 | Termination of appointment of David John Peniket as a director on 30 September 2017 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
20 May 2017 | AD01 | Registered office address changed from Fitzroy 13-17 Epworth Street London EC2A 4DL to Milton Gate 60 Chiswell Street London EC1Y 4SA on 20 May 2017 | |
23 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
08 Dec 2016 | SH20 | Statement by Directors | |
08 Dec 2016 | SH19 |
Statement of capital on 8 December 2016
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08 Dec 2016 | CAP-SS | Solvency Statement dated 08/12/16 | |
08 Dec 2016 | RESOLUTIONS |
Resolutions
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07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Jun 2016 | AP03 | Appointment of Mr Patrick Wolfe Davis as a secretary on 1 June 2016 | |
07 Jun 2016 | TM02 | Termination of appointment of Martin Haug as a secretary on 1 June 2016 | |
08 Apr 2016 | AP01 | Appointment of Mr Scott Anthony Hill as a director on 18 March 2016 | |
08 Apr 2016 | AP01 | Appointment of Mr Johnathan Huston Short as a director on 18 March 2016 | |
08 Apr 2016 | AP01 | Appointment of Mr David John Peniket as a director on 18 March 2016 | |
07 Apr 2016 | AP01 | Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 18 March 2016 | |
07 Apr 2016 | TM01 | Termination of appointment of Mark Graham Hepsworth as a director on 29 February 2016 |