ICAP ENTERPRISES NO.1

Company number 06371151

Date	Type	Description	View / Download
04 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Feb 2013	4.68	Liquidators' statement of receipts and payments to 22 January 2013	(4 pages)
09 Feb 2012	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR on 9 February 2012	(2 pages)
09 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-23	(1 page)
09 Feb 2012	4.70	Declaration of solvency	(3 pages)
17 Oct 2011	AP01	Appointment of Mr David Charles Ireland as a director on 5 October 2011	(2 pages)
16 Oct 2011	TM01	Termination of appointment of Samantha Anne Wren as a director on 5 October 2011	(1 page)
15 Oct 2011	TM01	Termination of appointment of Timothy Charles Kidd as a director on 5 October 2011	(1 page)
15 Oct 2011	AP01	Appointment of Mrs Lorraine Barclay as a director on 5 October 2011	(2 pages)
30 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders Statement of capital on 2011-09-30 GBP 27,328	(6 pages)
23 Nov 2010	TM01	Termination of appointment of Iain Torrens as a director	(1 page)
23 Nov 2010	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
11 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
07 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(7 pages)
25 Nov 2009	AA01	Current accounting period extended from 14 March 2010 to 31 March 2010	(1 page)
13 Oct 2009	CH01	Director's details changed for Deborah Anne Abrehart on 12 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Iain William Torrens on 12 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Timothy Charles Kidd on 12 October 2009	(2 pages)
24 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
10 Aug 2009	AA	Full accounts made up to 14 March 2009	(13 pages)
03 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 14/03/2009	(1 page)
21 Oct 2008	363a	Return made up to 14/09/08; full list of members	(7 pages)