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ILICAL LIMITED

Company number 07624135

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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)
21 May 2013 AA Accounts for a dormant company made up to 31 March 2013
16 May 2013 TM01 Termination of appointment of Anthony Appelbe as a director
16 May 2013 CERTNM Company name changed wesleys management company LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
14 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
01 May 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 2,000
25 Apr 2013 AP01 Appointment of Mr Mark Kendrick Jarred as a director
25 Apr 2013 AP01 Appointment of Mr Alexander Wallace Appelbe as a director
05 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
26 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
19 May 2011 AP01 Appointment of Anthony John Appelbe as a director
10 May 2011 TM01 Termination of appointment of Barbara Kahan as a director
06 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)