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ICM EQUITIES LTD

Company number 05358498

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
31 Mar 2009 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2009 652a Application for striking-off
06 Mar 2009 363a Return made up to 09/02/09; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA
26 Feb 2009 288c Director's Change of Particulars / michael kelleher / 01/01/2009 / HouseName/Number was: , now: es buattonnets; Street was: 4 chemin du champs de bois, now: chemin de la maison jean; Post Town was: vessy ch-1234, now: mt pelerin; Country was: switzerland, now: 1801 switzerland
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 09/02/08; full list of members
04 Apr 2007 363a Return made up to 09/02/07; full list of members
30 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
14 Mar 2007 287 Registered office changed on 14/03/07 from: 72 new bond street mayfair london W1S 1RR
15 Feb 2007 AA Accounts made up to 31 December 2006
15 Feb 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 May 2006 363s Return made up to 09/02/06; full list of members
20 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Apr 2006 AA Accounts made up to 31 December 2005
20 Apr 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
04 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 288c Director's particulars changed
09 Feb 2005 88(2)R Ad 09/02/05--------- £ si 19999@1=19999 £ ic 1/20000
09 Feb 2005 288b Secretary resigned