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INDEPENDENT COMMODITY CONSULTANTS LIMITED

Company number 07632178

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2015 DS01 Application to strike the company off the register
18 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 5
05 May 2015 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR to Lulworth Longfield Road Reading Berkshire RG10 9AT on 5 May 2015
30 Mar 2015 TM01 Termination of appointment of Stuart William Wood as a director on 19 July 2014
30 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 5
22 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-22
  • GBP 5
22 Jun 2014 AP01 Appointment of Mr Stuart Wood as a director
03 Feb 2014 CH01 Director's details changed for Mr Rory O'brian on 3 February 2014
27 Nov 2013 AP01 Appointment of Mr Rory O'brian as a director
27 Nov 2013 AP03 Appointment of Mr Patrick Heather as a secretary
27 Nov 2013 AP01 Appointment of Mr Peter Stewart as a director
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 2
06 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
14 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
12 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)