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ICGN LIMITED

Company number 05125680

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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)
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
24 May 2016 AP03 Appointment of Ms Vera Zapletalova as a secretary on 1 January 2016
24 May 2016 TM02 Termination of appointment of Kerrie Waring as a secretary on 5 December 2013
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
03 Jun 2014 AD01 Registered office address changed from 16 Park Crescent London W1B 1AH on 3 June 2014
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 AP01 Appointment of Mr Francis Edward Curtiss as a director
05 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
05 Jun 2013 TM01 Termination of appointment of Carl Rosen as a director
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
23 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 December 2009
24 May 2010 TM01 Termination of appointment of Icgn Ltd as a director
24 May 2010 CH03 Secretary's details changed for Miss Kerrie Waring on 24 May 2010
20 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
20 May 2010 AP02 Appointment of Icgn Ltd as a director
20 May 2010 AP01 Appointment of Mr Carl Rosen as a director
19 May 2010 TM01 Termination of appointment of Anita Skipper as a director
19 May 2010 TM01 Termination of appointment of Michelle Edkins as a director