IIC II NOMINEES LIMITED

Company number 04986001

Date	Type	Description	View / Download
29 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
23 Sep 2016	4.68	Liquidators' statement of receipts and payments to 7 July 2016	(4 pages)
31 Jul 2015	AD01	Registered office address changed from Victoria House Victoria Road Chelmsford Essex England CM1 1JR United Kingdom to 15 Canada Square London E14 5GL on 31 July 2015	(2 pages)
30 Jul 2015	4.70	Declaration of solvency	(3 pages)
30 Jul 2015	600	Appointment of a voluntary liquidator	(3 pages)
30 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-08	(1 page)
14 May 2015	CH01	Director's details changed for Mr Thomas Benedict Symes on 1 April 2015	(2 pages)
07 Apr 2015	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England CM1 1JR on 2 April 2015	(1 page)
26 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
09 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(5 pages)
20 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
06 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	(5 pages)
02 Dec 2013	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013	(2 pages)
02 Dec 2013	CH01	Director's details changed for Mr Thomas Benedict Symes on 2 September 2013	(2 pages)
30 Sep 2013	AD01	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30 September 2013	(1 page)
02 Sep 2013	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013	(1 page)
17 May 2013	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary	(2 pages)
17 May 2013	TM02	Termination of appointment of Michael Saunders as a secretary	(1 page)
05 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)