ICG AMERICA CAPITAL LIMITED

Company number 06315536

Date	Type	Description	View / Download
21 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
08 Dec 2015	AUD	Auditor's resignation	(1 page)
13 Feb 2015	AD01	Registered office address changed from Juxon House St. Paul's Churchyard London EC4M 8BU to 25 Farringdon Street London EC4A 4AB on 13 February 2015	(2 pages)
12 Feb 2015	600	Appointment of a voluntary liquidator	(2 pages)
12 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-30	(1 page)
12 Feb 2015	4.70	Declaration of solvency	(3 pages)
15 Aug 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
21 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(4 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/11/2013	(11 pages)
27 Aug 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
05 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)
13 Feb 2013	TM02	Termination of appointment of Aneta Polk as a secretary	(1 page)
18 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
23 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)
07 Oct 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
21 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
21 Jul 2011	CH01	Director's details changed for Christophe Armel Jean Paul Evain on 1 January 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr Philip Henry Keller on 1 January 2011	(2 pages)
23 Sep 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
22 Sep 2010	AD01	Registered office address changed from 20 Old Broad Street London EC2N 1DP on 22 September 2010	(1 page)
20 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
20 Jul 2010	CH01	Director's details changed for Philip Henry Keller on 1 October 2009	(2 pages)
20 Jul 2010	CH01	Director's details changed for Christophe Armel Jean Paul Evain on 1 October 2009	(2 pages)
20 Jul 2010	CH03	Secretary's details changed for Aneta Maria Polk on 1 October 2009	(1 page)