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INVESTMENT CAPITAL MANAGEMENT LIMITED

Company number 06915035

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2011 DS01 Application to strike the company off the register
11 Mar 2011 AP01 Appointment of Jean Marc Roelandt as a director
11 Mar 2011 AP01 Appointment of Dr Ruediger Schmid Kuehenhoefer as a director
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 73,461.00
21 Feb 2011 TM02 Termination of appointment of Lisa Baker as a secretary
21 Feb 2011 TM01 Termination of appointment of Chris Baker as a director
21 Feb 2011 TM01 Termination of appointment of Torsten Boehler as a director
21 Feb 2011 AD01 Registered office address changed from 75 Oakwood Avenue Beckenham Kent BR3 6PT England on 21 February 2011
06 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Chris Baker on 26 May 2010
05 Jul 2010 CH03 Secretary's details changed for Mrs Lisa Baker on 26 May 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 May 2010
28 May 2009 287 Registered office changed on 28/05/2009 from littledene nightingale avenue west horsley surrey KT24 6PB england
26 May 2009 NEWINC Incorporation