- Company Overview for ICGN LIMITED (05125680)
- Filing history for ICGN LIMITED (05125680)
- People for ICGN LIMITED (05125680)
- More for ICGN LIMITED (05125680)
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) |
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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
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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
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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
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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 |