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INTERNATIONAL CONNECTIONS GROUP LTD

Company number 08786791

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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)
15 Jul 2016 SH08 Change of share class name or designation
15 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016 MR04 Satisfaction of charge 087867910001 in full
24 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
25 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
17 Nov 2014 AD01 Registered office address changed from , Foframe House 35-37 Brent Street, London, NW4 2EF to 8 Avroe Crescent Blackpool Lancashire FY4 2DP on 17 November 2014
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 1,000.00
11 Sep 2014 SH02 Sub-division of shares on 1 July 2014
11 Sep 2014 SH08 Change of share class name or designation
08 Aug 2014 AP01 Appointment of Troy Holland as a director on 29 July 2014
08 Aug 2014 AP01 Appointment of Miss Cheryl Wilkinson as a director on 29 July 2014
13 Feb 2014 CH01 Director's details changed for Mr Raymond Simon Ingleby on 13 February 2014
07 Feb 2014 MR01 Registration of charge 087867910001
30 Jan 2014 CERTNM Company name changed RSI64 LTD\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-28
  • NM01 ‐ Change of name by resolution
24 Jan 2014 AD01 Registered office address changed from , Larkhall Farm Ballam Road, Blackpool, Lancs, FY8 4NG, England on 24 January 2014
22 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted