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ICCL LTD

Company number 07096889

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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)
09 Jan 2018 SH08 Change of share class name or designation
08 Jan 2018 SH10 Particulars of variation of rights attached to shares
04 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 6
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jul 2015 TM01 Termination of appointment of Neil Kirk as a director on 19 March 2015
09 Jul 2015 TM01 Termination of appointment of Nicholas Gordon Orr as a director on 19 March 2015
09 Jul 2015 TM02 Termination of appointment of Nicholas Orr as a secretary on 19 March 2015
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 6
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Dec 2013 MR01 Registration of charge 070968890001
23 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 6
12 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
12 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 6
23 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re issue and allotment of shares 31/03/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights