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ICAP 2009 LIMITED

Company number 06694663

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2011 DS01 Application to strike the company off the register
23 Nov 2010 AP01 Appointment of Samantha Anne Wren as a director
22 Nov 2010 TM01 Termination of appointment of Iain Torrens as a director
28 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 1
02 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Oct 2009 CH03 Secretary's details changed for Deborah Anne Abrehart on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Iain William Torrens on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Deborah Anne Abrehart on 12 October 2009
11 Sep 2009 CERTNM Company name changed icap holdings (latin america) LIMITED\certificate issued on 11/09/09
10 Sep 2009 363a Return made up to 10/09/09; full list of members
15 Dec 2008 225 Accounting reference date extended from 30/03/2009 to 31/03/2009
05 Dec 2008 CERTNM Company name changed icap holdings (asia pacific) LIMITED\certificate issued on 05/12/08
07 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 30/03/2009
10 Sep 2008 NEWINC Incorporation