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ICARIO LIMITED

Company number 04916085

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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)
18 May 2010 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2010 4.68 Liquidators' statement of receipts and payments to 18 January 2010
28 Jan 2009 4.20 Statement of affairs with form 4.19
28 Jan 2009 600 Appointment of a voluntary liquidator
28 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-19
27 Jan 2009 287 Registered office changed on 27/01/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH
04 Jun 2008 AA Total exemption small company accounts made up to 31 December 2006
16 Oct 2007 287 Registered office changed on 16/10/07 from: 407 green lanes palmers green london N13 4JD
14 Apr 2007 AA Total exemption full accounts made up to 31 December 2005
13 Feb 2007 363a Return made up to 30/09/06; full list of members
26 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
26 Jan 2006 225 Accounting reference date shortened from 31/12/05 to 31/12/04
10 Nov 2005 363s Return made up to 30/09/05; full list of members
06 Oct 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
16 Nov 2004 363s Return made up to 30/09/04; full list of members
29 May 2004 395 Particulars of mortgage/charge
05 Nov 2003 288a New secretary appointed
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed
24 Oct 2003 287 Registered office changed on 24/10/03 from: 47-49 green lane northwood middlesex HA6 3AE
09 Oct 2003 288b Secretary resigned
09 Oct 2003 288b Director resigned
30 Sep 2003 NEWINC Incorporation