- Company Overview for IDEACARBON STRATEGIC LIMITED (06422591)
- Filing history for IDEACARBON STRATEGIC LIMITED (06422591)
- People for IDEACARBON STRATEGIC LIMITED (06422591)
- More for IDEACARBON STRATEGIC LIMITED (06422591)
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) |
---|---|---|---|
16 Oct 2017 | AP01 | Appointment of Mr Nigel Harley Wood as a director on 25 September 2017 | |
16 Oct 2017 | TM01 | Termination of appointment of Veronica Vass as a director on 25 September 2017 | |
05 Dec 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
24 Aug 2016 | AD01 | Registered office address changed from Ground Floor Audrey House Ely Place London EC1N 6SN England to C/O Srg Llp 28 Ely Place 3rd Floor London EC1N 6TD on 24 August 2016 | |
08 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
01 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Feb 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Feb 2016 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-02-29
|
|
29 Feb 2016 | AD01 | Registered office address changed from 2nd Floor Audrey House Ely Place London EC1N 6SN to Ground Floor Audrey House Ely Place London EC1N 6SN on 29 February 2016 | |
09 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Sep 2015 | AP03 | Appointment of Mrs Veronica Vass as a secretary on 15 September 2015 | |
17 Sep 2015 | AP01 | Appointment of Mrs Veronica Vass as a director on 15 September 2015 | |
21 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
21 Jul 2015 | TM02 | Termination of appointment of Barbara Young as a secretary on 30 June 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Thurstan Peter Richard Wright as a director on 1 April 2015 | |
01 Apr 2015 | ANNOTATION |
Rectified The AP01 was removed from the public register on 05/10/15 as it was forged.
|
|
04 Dec 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
|
|
09 May 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Feb 2014 | AP01 | Appointment of Mr Thurstan Peter Richard Wright as a director | |
11 Feb 2014 | TM01 | Termination of appointment of Thomas Greenwood as a director | |
08 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
|
|
08 Nov 2013 | AP03 | Appointment of Miss Barbara Young as a secretary | |
25 Mar 2013 | TM01 | Termination of appointment of Troy Robinson as a director | |
19 Mar 2013 | AP01 | Appointment of Mr Thomas Ogden Greenwood as a director | |
07 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 |