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ICON FM LIMITED

Company number 07850883

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2017 DS01 Application to strike the company off the register
03 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Dec 2016 AA01 Previous accounting period shortened from 30 November 2016 to 30 September 2016
03 May 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
22 Jul 2015 AP03 Appointment of Catherine Mary Conway as a secretary on 23 April 2015
07 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2015 SH10 Particulars of variation of rights attached to shares
07 Jun 2015 SH08 Change of share class name or designation
07 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 4
19 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 4
19 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
10 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
07 Feb 2014 CH01 Director's details changed for Mr Andrew Leigh Conway on 1 February 2014
18 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Mr Andrew Leigh Conway on 7 February 2013
18 Oct 2012 AD01 Registered office address changed from C/O Icon Fm Ltd 17 Vyvyan Terrace Clifton First Floor Flat Bristol BS8 3DG United Kingdom on 18 October 2012
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from C/O Icon Fm Ltd 17 Vyvyan Terrace Clifton First Floor Flat Bristol BS8 3DG United Kingdom on 26 January 2012