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ICCI (UK) LIMITED

Company number 06410333

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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)
12 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2012 4.68 Liquidators' statement of receipts and payments to 6 July 2012
12 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Jan 2012 4.70 Declaration of solvency
23 Jan 2012 600 Appointment of a voluntary liquidator
23 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-21
19 Jan 2012 AD01 Registered office address changed from Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH on 19 January 2012
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2011 TM01 Termination of appointment of Stephen Greenspan as a director
21 Feb 2011 TM01 Termination of appointment of Boaz Chechik as a director
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 1
31 Mar 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Stephen Greenspan on 13 December 2009
13 Jan 2010 CH01 Director's details changed for Irena Portnik on 13 December 2009
13 Jan 2010 CH01 Director's details changed for Boaz Chechik on 13 December 2009
13 Jan 2010 CH03 Secretary's details changed for Alon Levy on 13 December 2009
21 Apr 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
09 Jan 2009 363a Return made up to 31/12/08; full list of members
31 Dec 2008 363a Return made up to 26/10/08; full list of members
29 Oct 2008 287 Registered office changed on 29/10/2008 from berkeley square house berkeley square mayfair london W1J 6BD
20 May 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Apr 2008 288b Appointment Terminated Director michael liquornik
24 Apr 2008 287 Registered office changed on 24/04/2008 from 37-41 bedford row london WC1R 4JH