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I2 MANAGEMENT CARRIED INTEREST LIMITED

Company number 05274197

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2010 DS01 Application to strike the company off the register
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 2
19 Feb 2010 MISC Duplicate 288A received to appoint biif corporate services LIMITED as secretary
22 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Nov 2009 AD01 Registered office address changed from 5th Floor 100 Wood Street London EC2V 7EX on 9 November 2009
09 Nov 2009 AP04 Appointment of Bif Corporate Services Limited as a secretary
09 Nov 2009 AP02 Appointment of Bif Corporate Services Limited as a director
16 Oct 2009 TM02 Termination of appointment of Michael Ryan as a secretary
21 Sep 2009 287 Registered office changed on 21/09/2009 from 20 st james's street london SW1A 1ES
21 Sep 2009 288b Appointment Terminated Director michael ryan
21 Sep 2009 288b Appointment Terminated Director matthew vickerstaff
19 Dec 2008 363a Return made up to 01/11/08; full list of members
02 Sep 2008 AA Accounts made up to 31 December 2007
15 May 2008 288c Director and Secretary's Change of Particulars / michael ryan / 01/04/2008 / HouseName/Number was: , now: apartment 42 central building; Street was: 10 peacock house, now: 3 matthew parker street; Area was: st giles road, now: ; Post Town was: camberwell, now: london; Region was: london, now: ; Post Code was: SE5 7RG, now: SW1H 9NE
27 Feb 2008 363s Return made up to 01/11/07; no change of members
04 Nov 2007 AA Accounts made up to 31 December 2006
28 Dec 2006 363s Return made up to 01/11/06; full list of members
06 Sep 2006 AA Accounts made up to 31 December 2005
24 Nov 2005 363s Return made up to 01/11/05; full list of members
21 Jun 2005 288a New director appointed
21 Jun 2005 288a New director appointed
21 Jun 2005 288a New secretary appointed;new director appointed