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ILCOM UK LIMITED

Company number 07416023

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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 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2014 DS01 Application to strike the company off the register
16 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
13 Jan 2012 AR01 Annual return made up to 22 October 2011 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of David Brown as a director
20 Dec 2011 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary
09 Dec 2011 CH01 Director's details changed for Eleni Charalambous on 6 September 2011
24 Nov 2011 CERTNM Company name changed impero trading LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-18
24 Nov 2011 CONNOT Change of name notice
28 Oct 2010 AP01 Appointment of Eleni Charalambous as a director
28 Oct 2010 TM01 Termination of appointment of David Brown as a director
28 Oct 2010 AP01 Appointment of Mr David Stewart Brown as a director
28 Oct 2010 AP04 Appointment of Centrum Secretaries Limited as a secretary
22 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)