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ICB CONSULTING LIMITED

Company number 05378018

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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)
14 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2010 TM01 Termination of appointment of Judith Meadows as a director
28 May 2009 363a Return made up to 28/02/09; full list of members
28 May 2009 288b Appointment Terminated Director howard krais
28 May 2009 288b Appointment Terminated Secretary howard krais
22 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
13 May 2008 363a Return made up to 28/02/08; full list of members
12 May 2008 363a Return made up to 28/02/07; full list of members
12 May 2008 353 Location of register of members
07 May 2008 288a Director Appointed Hamish Haynes Logged Form
07 May 2008 288b Appointment Terminated Secretary peter davies
18 Apr 2008 287 Registered office changed on 18/04/2008 from hither green house, 42 fairdene road, coulsdon surrey CR5 1RB
08 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
13 Oct 2006 288c Director's particulars changed
13 Oct 2006 288c Director's particulars changed
08 Aug 2006 288c Director's particulars changed
03 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
28 Apr 2006 123 Nc inc already adjusted 07/09/05
28 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend only shares nu 31/03/06
28 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2006 88(2)R Ad 01/04/06--------- £ si 1@1=1 £ ic 150/151
28 Apr 2006 88(2)R Ad 07/09/05--------- £ si 2@1
28 Apr 2006 88(2)R Ad 01/02/06-01/04/06 £ si 125@1
19 Apr 2006 363a Return made up to 28/02/06; full list of members