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ICC CONSULT HOLDING LIMITED

Company number 06574951

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
06 Nov 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Sep 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 100
29 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
29 Aug 2012 AD01 Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 29 August 2012
29 Aug 2012 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 17 November 2011
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
14 Jul 2010 AP01 Appointment of Mr Rainer Von Holst as a director
14 Jul 2010 TM01 Termination of appointment of Icc Consult Invest Limited as a director
17 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
17 May 2010 CH02 Director's details changed for Icc Consult Invest Limited on 23 April 2010
17 May 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 23 April 2010
25 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008