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INTERNATIONAL CONSOLIDATED MINERALS (UK) LIMITED

Company number 05639295

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2011 TM01 Termination of appointment of Bobby Cooper as a director
24 Mar 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 1
21 Feb 2011 AA Full accounts made up to 31 December 2009
29 Nov 2010 TM02 Termination of appointment of Sh Company Secretaries Limited as a secretary
18 May 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Daniel Small on 29 November 2009
17 May 2010 CH01 Director's details changed for Mr Bobby Earl Cooper on 29 November 2009
17 May 2010 CH01 Director's details changed for Jesse Michael Rodriguez on 29 November 2009
17 May 2010 CH04 Secretary's details changed for Sh Company Secretaries Limited on 29 November 2009
13 Apr 2010 AP01 Appointment of Mr Bobby Earl Cooper as a director
13 Apr 2010 AP01 Appointment of Mr Daniel Small as a director
24 Mar 2010 TM01 Termination of appointment of John May as a director
24 Mar 2010 TM01 Termination of appointment of Gregory Smith as a director
23 Feb 2010 AA Full accounts made up to 31 December 2008
31 Jul 2009 288a Director appointed jesse michael rodriguez
14 Jan 2009 363a Return made up to 29/11/08; full list of members
11 Dec 2008 288a Director appointed john joseph may
03 Nov 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 287 Registered office changed on 02/09/2008 from, 34 grosvenor gardens, london, SW1W 0DH
24 Jan 2008 363s Return made up to 29/11/07; no change of members
22 Jan 2008 AA Full accounts made up to 30 November 2006
06 Dec 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
05 Dec 2007 287 Registered office changed on 05/12/07 from: one st paul's churchyard, london, EC4M 8SH