- Company Overview for I C D (EUROPE) LTD (05636836)
- Filing history for I C D (EUROPE) LTD (05636836)
- People for I C D (EUROPE) LTD (05636836)
- Insolvency for I C D (EUROPE) LTD (05636836)
- More for I C D (EUROPE) LTD (05636836)
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) |
---|---|---|---|
01 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Sep 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Sep 2012 | AD01 | Registered office address changed from Cathedral House, Suite 1 Beacon Street Lichfield Staffordshire WS13 7AA on 6 September 2012 | |
04 Sep 2012 | 4.20 | Statement of affairs with form 4.19 | |
04 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
04 Sep 2012 | RESOLUTIONS |
Resolutions
|
|
23 Aug 2011 | AA | Accounts made up to 30 November 2010 | |
01 Aug 2011 | AR01 |
Annual return made up to 19 July 2011 with full list of shareholders
Statement of capital on 2011-08-01
|
|
02 Sep 2010 | AA | Accounts made up to 30 November 2009 | |
19 Jul 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
19 Jul 2010 | AD02 | Register inspection address has been changed | |
04 Mar 2010 | CERTNM |
Company name changed automotive digital connections LTD\certificate issued on 04/03/10
|
|
04 Mar 2010 | CONNOT | Change of name notice | |
21 Dec 2009 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
21 Dec 2009 | CH01 | Director's details changed for Adam Matthews on 1 November 2009 | |
18 Mar 2009 | 288b | Appointment terminated secretary online corporate secretaries LIMITED | |
13 Mar 2009 | AA | Accounts made up to 30 November 2008 | |
04 Mar 2009 | 363a | Return made up to 25/11/08; full list of members | |
17 Oct 2008 | AA | Accounts made up to 30 November 2007 | |
24 Jan 2008 | 363s | Return made up to 25/11/07; full list of members | |
08 Sep 2007 | AA | Accounts made up to 30 November 2006 | |
22 Mar 2007 | 363s | Return made up to 25/11/06; full list of members | |
10 Jan 2006 | 288a | New director appointed | |
03 Jan 2006 | 288b | Director resigned | |
23 Dec 2005 | 288a | New secretary appointed |