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IC ROMANIA LIMITED

Company number 05716526

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2012 DS01 Application to strike the company off the register
07 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 1
06 Mar 2011 TM01 Termination of appointment of Andrew Stuart as a director
06 Mar 2011 AP01 Appointment of Miss Helen Mcintyre as a director
30 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
13 May 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
05 May 2009 363a Return made up to 21/02/09; full list of members
05 May 2009 190 Location of debenture register
05 May 2009 287 Registered office changed on 05/05/2009 from longcroft house 2 - 8 victoria avenue london EC2M 4NS united kingdom
05 May 2009 287 Registered office changed on 05/05/2009 from 145 st. John street london EC1V 4PY
05 May 2009 353 Location of register of members
23 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
28 Aug 2008 AA Total exemption small company accounts made up to 28 February 2007
21 Apr 2008 363a Return made up to 21/02/08; full list of members
21 Apr 2008 190 Location of debenture register
21 Apr 2008 288c Director's Change of Particulars / andrew stuart / 31/12/2007 / HouseName/Number was: , now: 21; Street was: cromwell house, now: green end; Area was: 21 green end, now: stretham; Occupation was: chartered accountant, now: company director
21 Apr 2008 353 Location of register of members
27 Nov 2007 287 Registered office changed on 27/11/07 from: 112 middlesex street bishopsgate london E1 7HY
21 Mar 2007 363a Return made up to 21/02/07; full list of members
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288b Director resigned
12 Apr 2006 288a New secretary appointed