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ICONTROL RETAIL LTD.

Company number 05974057

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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)
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders Statement of capital on 2009-11-06 GBP 3	View PDF Annual return made up to 20 October 2009 with full list of shareholders Statement of capital on 2009-11-06 GBP 3 - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	CH01	Director's details changed for Mr Keith John Rochefort on 6 November 2009	View PDF Director's details changed for Mr Keith John Rochefort on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	AA	Accounts made up to 31 October 2008	View PDF Accounts made up to 31 October 2008 - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from premier house station road edgware HA8 7BJ	View PDF Registered office changed on 13/08/2008 from premier house station road edgware HA8 7BJ - link opens in a new window - 1 page (1 page)
13 Aug 2008	AA	Accounts made up to 31 October 2007	View PDF Accounts made up to 31 October 2007 - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	363a	Return made up to 20/10/07; full list of members	View PDF Return made up to 20/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 May 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2007	CERTNM	Company name changed i-control retail LTD\certificate issued on 20/04/07	View PDF Company name changed i-control retail LTD\certificate issued on 20/04/07 - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	88(2)R	Ad 24/03/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 24/03/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 1 page (1 page)
20 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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