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ICCS FRANCE LTD

Company number 07327121

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100,000,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100,000,000
07 Aug 2014 AD01 Registered office address changed from Brenchley Mews - Tenbury I School Road Charing Kent TN27 0JW to C/O Tenbury International Ltd Brenchley House School Road Charing Kent TN27 0JW on 7 August 2014
07 Aug 2014 CH01 Director's details changed for Schweitzer Daniel on 27 July 2010
10 Jan 2014 AP04 Appointment of Tenbury Secretaries Ltd as a secretary
10 Jan 2014 TM02 Termination of appointment of Vanguard Intelligence Ltd as a secretary
10 Jan 2014 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-10
10 Jan 2014 AD01 Registered office address changed from 650 Riverbank House Putney Bridge Approach 1 London SW6 3JD United Kingdom on 10 January 2014
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
22 Aug 2012 CH04 Secretary's details changed for E and E Partners Int. on 22 August 2012
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
10 Jan 2012 AP04 Appointment of E and E Partners Int. as a secretary
10 Jan 2012 TM02 Termination of appointment of E and E Partners as a secretary
22 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Schweitzer Daniel on 19 July 2011
23 Feb 2011 AD01 Registered office address changed from Lambert and Lambert Office 270 2 Old Brompton Road, South Kensington London SW7 3DQ England on 23 February 2011
23 Feb 2011 AP04 Appointment of E and E Partners as a secretary
23 Feb 2011 TM02 Termination of appointment of Lambert and Lambert as a secretary
27 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted