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ICG HOLDINGS LIMITED

Company number 06560717

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2018 DS01 Application to strike the company off the register
07 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Sep 2016 MR04 Satisfaction of charge 3 in full
01 Sep 2016 MR04 Satisfaction of charge 2 in full
01 Sep 2016 MR04 Satisfaction of charge 1 in full
10 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Sep 2015 AP03 Appointment of Mr Simon Kenneth Giles as a secretary on 28 September 2015
28 Sep 2015 AP01 Appointment of Mr Jonathan Stephen Levine as a director on 28 September 2015
28 Sep 2015 TM01 Termination of appointment of Mark Ian Saunders as a director on 28 September 2015
28 Sep 2015 TM02 Termination of appointment of Mark Saunders as a secretary on 28 September 2015
01 Jun 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
14 Apr 2015 AP01 Appointment of Mr Simon Kenneth Giles as a director on 9 March 2015
23 Feb 2015 TM01 Termination of appointment of Scott Dudley as a director on 12 February 2015
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
12 Aug 2013 AD01 Registered office address changed from 4 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG on 12 August 2013
30 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders