ICAP SPV LIMITED

Company number 05068997

Date	Type	Description	View / Download
24 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Jan 2011	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR on 11 January 2011	(2 pages)
11 Jan 2011	4.70	Declaration of solvency	(3 pages)
11 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-22	(1 page)
23 Nov 2010	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Iain Torrens as a director	(1 page)
15 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders Statement of capital on 2010-03-15 GBP 3,200,000	(5 pages)
14 Oct 2009	CH03	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Iain William Torrens on 12 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Deborah Anne Abrehart on 12 October 2009	(2 pages)
07 Oct 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
27 Mar 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
05 Feb 2009	AA	Accounts made up to 31 March 2008	(10 pages)
12 Aug 2008	288a	Director appointed mr iain william torrens	(1 page)
11 Aug 2008	288b	Appointment Terminated Director timothy kidd	(1 page)
29 Mar 2008	363a	Return made up to 10/03/08; full list of members	(5 pages)
18 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
26 Mar 2007	363a	Return made up to 10/03/07; full list of members	(5 pages)
18 Feb 2007	288b	Director resigned	(1 page)
09 Jan 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
07 Jul 2006	288a	New secretary appointed	(2 pages)

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