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ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED

Company number 05616038

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 5,100
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Sep 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 TM01 Termination of appointment of David Stiles as a director
18 Sep 2012 AP01 Appointment of Mr David Stiles as a director
06 Feb 2012 SH10 Particulars of variation of rights attached to shares
06 Feb 2012 SH08 Change of share class name or designation
06 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2011 AA Full accounts made up to 31 December 2010
23 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
26 May 2011 TM01 Termination of appointment of John Fryer as a director
09 Feb 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
09 Feb 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
09 Feb 2011 AD01 Registered office address changed from Halfpenny Buscot Wick Faringdon Oxfordshire SN7 8DJ England on 9 February 2011
09 Feb 2011 AD04 Register(s) moved to registered office address
09 Feb 2011 AD01 Registered office address changed from Spittleborough Farmhouse Swindon Road Wootton Bassett Swindon Wiltshire SN4 8ET on 9 February 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Feb 2010 AA Full accounts made up to 31 December 2008
03 Feb 2010 TM02 Termination of appointment of Stuart Berkoff as a secretary