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ICM EUROPE LTD

Company number 06019389

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2012 AD01 Registered office address changed from 75 High Street New Romney Kent TN28 8AZ United Kingdom on 11 January 2012
10 Jan 2012 TM01 Termination of appointment of Peter Robert Jennings as a director on 9 January 2012
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2011 TM01 Termination of appointment of Malcolm Jennings as a director
04 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr Peter Robert Jennings on 3 November 2010
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 100
03 Nov 2010 AP01 Appointment of Mr Malcolm Robert Jennings as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Mr Peter Robert Jennings on 21 February 2010
06 Jan 2010 AD01 Registered office address changed from Channel Works Station Approach Littlestone New Romney Kent TN28 8LU United Kingdom on 6 January 2010
12 Aug 2009 CERTNM Company name changed in car mart LIMITED\certificate issued on 13/08/09
11 Aug 2009 288b Appointment Terminated Secretary malcolm jennings
29 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 05/12/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from 20 broadlands avenue new romney kent TN28 8JE
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 05/12/07; full list of members
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288a New secretary appointed
17 Feb 2007 287 Registered office changed on 17/02/07 from: 38 seaview road, greatstone new romney kent TN28 8RJ
05 Dec 2006 NEWINC Incorporation