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ICMP (UK) LIMITED

Company number 04845873

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2012 AR01 Annual return made up to 25 July 2012 no member list
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 DS01 Application to strike the company off the register
24 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Nov 2011 AA01 Previous accounting period extended from 30 September 2011 to 31 October 2011
05 Aug 2011 CH01 Director's details changed for Andrew Paul Kirkham on 8 June 2011
05 Aug 2011 AR01 Annual return made up to 25 July 2011 no member list
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Aug 2010 AR01 Annual return made up to 25 July 2010 no member list
14 May 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Mar 2010 CC04 Statement of company's objects
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
18 Aug 2009 363a Annual return made up to 25/07/09
17 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Apr 2009 288a Director appointed terrence george gregory
09 Jan 2009 288a Director appointed syra vahidy
14 Nov 2008 288b Appointment Terminated Secretary ian harley
21 Oct 2008 288c Director's Change of Particulars / andrew kirkham / 16/10/2008 / HouseName/Number was: , now: 58; Street was: 59 lincoln road, now: summerlee avenue; Area was: east finchley, now: ; Post Code was: N2 9DJ, now: N2 9QH; Country was: , now: united kingdom
08 Aug 2008 363a Annual return made up to 25/07/08
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Sep 2007 288c Director's particulars changed
21 Aug 2007 363s Annual return made up to 25/07/07