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ICRON CONTRACTS LIMITED

Company number 06789234

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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 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-01-06
  • GBP 1
20 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
05 Jan 2010 TM01 Termination of appointment of Michael Clifford as a director
24 Dec 2009 AD01 Registered office address changed from 2nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL England on 24 December 2009
24 Dec 2009 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 24 December 2009
24 Dec 2009 AP03 Appointment of Miss Dina Manious as a secretary
24 Dec 2009 TM01 Termination of appointment of Ian Dunsford as a director
24 Dec 2009 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
24 Dec 2009 AP01 Appointment of Ms Joumana Meghrabi as a director
17 Jun 2009 288a Director appointed michael anthony clifford
17 Jun 2009 288b Appointment Terminated Director ian dunsford
11 Jun 2009 288c Secretary's Change of Particulars / incorporate secretariat LIMITED / 11/06/2009 / HouseName/Number was: 3RD, now: 72; Street was: floor 14 hanover street, now: new bond street; Area was: hanover square, now: ; Post Code was: W1S 1YH, now: W1S 1RR
11 Jun 2009 288c Secretary's Change of Particulars / Incorporate Secretariat LIMITED / 11/06/2009 / Nationality was: , now: british; Date of Birth was: , now: none; Surname was: Incorporate Secretariat LIMITED, now: incorporate secretariat LIMITED; HouseName/Number was: 4TH, now: 3RD; Street was: Floor, now: floor 14 hanover street; Area was: 3 Tenterden Street Han
12 Jan 2009 NEWINC Incorporation