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INTERNATIONAL COMMERCE BUREAU LIMITED

Company number 04944523

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2013 DS01 Application to strike the company off the register
27 Dec 2012 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF on 27 December 2012
31 Oct 2012 TM01 Termination of appointment of Konstantin Batyrev as a director on 31 October 2012
28 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
Statement of capital on 2012-10-28
  • GBP 100
13 Aug 2012 TM01 Termination of appointment of Helen Grant as a director on 13 August 2012
06 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
30 Jun 2011 AP01 Appointment of Mr Konstantin Batyrev as a director
05 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Helen Grant on 4 November 2010
04 Nov 2010 CH03 Secretary's details changed for Natalie Grant on 4 November 2010
04 Nov 2010 CH01 Director's details changed for Natalie Grant on 4 November 2010
05 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Helen Grant on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Natalie Grant on 18 November 2009
12 May 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Apr 2009 287 Registered office changed on 20/04/2009 from 30 orpington road london N21 3PG united kingdom
23 Mar 2009 287 Registered office changed on 23/03/2009 from 2ND floor 167-169 great portland street london W1W 5PF
23 Mar 2009 288b Appointment Terminated Director serge swiatetski
29 Oct 2008 363a Return made up to 27/10/08; full list of members
29 Oct 2008 288c Director's Change of Particulars / serge swiatetski / 20/10/2008 / HouseName/Number was: flat g, now: 30; Street was: 20-21 eversfield place, now: orpington road; Post Town was: st leonards-on-sea, now: london; Region was: east sussex, now: ; Post Code was: TN37 6BY, now: N21 3PG; Country was: , now: united kingdom