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ICRON CARRIER SERVICES LIMITED

Company number 04629044

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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)
03 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2014	4.68	Liquidators' statement of receipts and payments to 28 March 2014	View PDF Liquidators' statement of receipts and payments to 28 March 2014 - link opens in a new window - 9 pages (9 pages)
03 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 Apr 2014	4.68	Liquidators' statement of receipts and payments to 17 January 2014	View PDF Liquidators' statement of receipts and payments to 17 January 2014 - link opens in a new window - 9 pages (9 pages)
31 Jan 2013	AD01	Registered office address changed from 58 Marsh Wall London E14 9TP on 31 January 2013	View PDF Registered office address changed from 58 Marsh Wall London E14 9TP on 31 January 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders Statement of capital on 2013-01-18 GBP 1	View PDF Annual return made up to 6 January 2013 with full list of shareholders Statement of capital on 2013-01-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	TM02	Termination of appointment of Gordon Bull as a secretary	View PDF Termination of appointment of Gordon Bull as a secretary - link opens in a new window - 1 page (1 page)
11 Dec 2012	CERTNM	Company name changed vectone carrier services LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-11 NM01 ‐ Change of name by resolution	View PDF Company name changed vectone carrier services LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
08 Aug 2012	AP03	Appointment of Gordon Anthony Bull as a secretary	View PDF Appointment of Gordon Anthony Bull as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
25 Jun 2010	CERTNM	Company name changed dahlia carrier services LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-23	View PDF Company name changed dahlia carrier services LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-23 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CERTNM	Company name changed vectone carrier services LIMITED\certificate issued on 16/06/10 CONNOT ‐	View PDF Company name changed vectone carrier services LIMITED\certificate issued on 16/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-16 - link opens in a new window - 1 page (1 page)
08 Jun 2010	TM02	Termination of appointment of Rajshankar Balasingham as a secretary	View PDF Termination of appointment of Rajshankar Balasingham as a secretary - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

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