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ICKENHAM LTD

Company number 05515390

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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)
19 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders Statement of capital on 2010-08-13 GBP 100	View PDF Annual return made up to 21 July 2010 with full list of shareholders Statement of capital on 2010-08-13 GBP 100 - link opens in a new window - 18 pages (18 pages)
28 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
28 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	AD01	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 14 January 2010	View PDF Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	363a	Return made up to 21/07/09; no change of members	View PDF Return made up to 21/07/09; no change of members - link opens in a new window - 4 pages (4 pages)
26 May 2009	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
13 Aug 2008	363s	Return made up to 21/07/08; no change of members	View PDF Return made up to 21/07/08; no change of members - link opens in a new window - 6 pages (6 pages)
07 Apr 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
14 Aug 2007	363s	Return made up to 21/07/07; full list of members	View PDF Return made up to 21/07/07; full list of members - link opens in a new window - 21 pages (21 pages)
14 Aug 2007	363(353)	Location of register of members address changed
28 Feb 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
01 Aug 2006	363s	Return made up to 21/07/06; full list of members	View PDF Return made up to 21/07/06; full list of members - link opens in a new window - 19 pages (19 pages)
21 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2005	287	Registered office changed on 21/10/05 from: winterton house, nixey close slough berkshire SL1 1ND	View PDF Registered office changed on 21/10/05 from: winterton house, nixey close slough berkshire SL1 1ND - link opens in a new window - 1 page (1 page)
10 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Oct 2005	123	£ nc 100/1000 23/09/05	View PDF £ nc 100/1000 23/09/05 - link opens in a new window - 1 page (1 page)

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