ICM SECRETARIES LIMITED

Company number 04814546

Date	Type	Description	View / Download
05 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2017	TM01	Termination of appointment of Mario Gabriele Albera as a director on 1 May 2017	(1 page)
21 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
12 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	(3 pages)
29 Jul 2015	TM02	Termination of appointment of Federica Bertollini as a secretary on 10 July 2014	(1 page)
01 Sep 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(3 pages)
28 Aug 2014	AD01	Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014	(1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
28 Aug 2014	AD01	Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014	(1 page)
25 Jun 2014	AD01	Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 25 June 2014	(1 page)
20 Sep 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	(3 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
04 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(3 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(3 pages)
14 Sep 2010	TM01	Termination of appointment of Samson Management Llc as a director	(1 page)
14 Sep 2010	AP01	Appointment of Mr Mario Gabriele Albera as a director	(2 pages)

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