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ICON DIRECT LIMITED

Company number 06337739

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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)
27 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Nov 2013 CH01 Director's details changed for Sarka Urbancova on 27 September 2013
07 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
22 Sep 2011 AAMD Amended accounts made up to 31 January 2011
15 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
16 Aug 2010 CH04 Secretary's details changed for Form Online Limited on 1 October 2009
15 Aug 2010 CH01 Director's details changed for Sarka Urbancova on 1 October 2009
21 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Sep 2009 363a Return made up to 08/08/09; full list of members
08 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Sep 2008 363a Return made up to 08/08/08; full list of members
14 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2008 288a Director appointed sarka urbancova
16 Jun 2008 225 Accounting reference date extended from 31/08/2008 to 31/01/2009
16 Jun 2008 287 Registered office changed on 16/06/2008 from icon direct LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
16 Jun 2008 288b Appointment terminated secretary ocs corporate secretaries LIMITED
16 Jun 2008 288a Secretary appointed form online LIMITED
16 Jun 2008 288b Appointment terminated director ocs directors LIMITED