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ICHNOS LIMITED

Company number 05124340

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 TM02 Termination of appointment of Khcs Secretaries Limited as a secretary
01 Jul 2011 AD01 Registered office address changed from , Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW on 1 July 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 1,000
23 Jun 2010 CH01 Director's details changed for Mr Thomas William O'connor on 1 January 2010
23 Jun 2010 TM01 Termination of appointment of Thomas O'connor as a director
23 Jun 2010 CH04 Secretary's details changed for Khcs Secretaries Limited on 1 January 2010
14 May 2010 AP01 Appointment of Mr Thomas William O'connor as a director
14 May 2010 AP01 Appointment of Mr Thomas William O'connor as a director
08 Mar 2010 TM01 Termination of appointment of Joanne Adam as a director
02 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Jul 2009 363a Return made up to 11/05/09; full list of members
13 Feb 2009 AA Total exemption full accounts made up to 31 May 2008
11 Aug 2008 363a Return made up to 11/05/08; full list of members
08 Aug 2008 353 Location of register of members
22 May 2008 363a Return made up to 11/05/07; full list of members
31 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
05 Feb 2008 287 Registered office changed on 05/02/08 from: suite a, 5TH floor, queens house, kymberley road, harrow, middlesex HA1 1US
16 Aug 2007 288c Director's particulars changed
12 Jul 2007 363a Return made up to 21/04/07; full list of members
29 Jan 2007 AA Total exemption full accounts made up to 31 May 2006
13 Jun 2006 AAMD Amended accounts made up to 31 May 2005
06 Jun 2006 363s Return made up to 11/05/05; full list of members