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CIC GROUP LIMITED

Company number 05494780

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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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
18 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
07 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 10,000
07 Apr 2011 CH01 Director's details changed for Mr Charles Gonzalves Banane on 20 March 2011
01 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
04 Jun 2010 AD01 Registered office address changed from Office 8 14 Tottenham Road London W1T 1JY on 4 June 2010
04 Jun 2010 AP04 Appointment of Associate Secretary Services Limited as a secretary
04 Jun 2010 TM02 Termination of appointment of Ic Group Ltd as a secretary
21 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
21 Apr 2010 CH04 Secretary's details changed for Ic Group Ltd on 20 March 2010
06 Aug 2009 AA Accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 20/03/09; full list of members
20 May 2009 288a Director appointed charles gonzalves banane
20 May 2009 288b Appointment Terminated Director kirils pestuns
18 Aug 2008 AA Accounts made up to 30 June 2008
06 Aug 2008 AA Accounts made up to 30 June 2007
08 Apr 2008 123 Nc inc already adjusted 21/03/08
08 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2008 363a Return made up to 20/03/08; full list of members
15 Jan 2008 363a Return made up to 06/12/07; full list of members
06 Sep 2007 363a Return made up to 06/09/07; full list of members
26 Jul 2007 363a Return made up to 29/06/07; full list of members
18 May 2007 287 Registered office changed on 18/05/07 from: suite 22 95 wilton road london SW1V 1BZ