ICZ LIMITED

Company number 08651997

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2017	AD01	Registered office address changed from C/O Mr T P Howgate Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT to PO Box WA16 6AG C/O Warren Partners, Caledonian House Tatton Street Knutsford Cheshire WA16 6AG on 16 October 2017	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(8 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
28 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 13.01	(3 pages)
09 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 12	(5 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 12.00	(12 pages)
20 Feb 2015	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 23 January 2015	(3 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 15/01/2015	(2 pages)
30 Jan 2015	SH02	Sub-division of shares on 15 January 2015	(4 pages)
16 Jan 2015	AP01	Appointment of Mr Tom Matthiesen as a director on 15 January 2015	(2 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 10	(3 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 2	(3 pages)
15 Jan 2015	AD01	Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to C/O Mr T P Howgate Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT on 15 January 2015	(1 page)
08 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	(3 pages)
15 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)