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INTERNAL CONSULTING GROUP LONDON LIMITED

Company number 08912802

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2020 DS01 Application to strike the company off the register
12 Mar 2020 AP01 Appointment of Mr Jonathan Mindell as a director on 3 March 2020
12 Mar 2020 AP01 Appointment of Mr Stephen Hewett as a director on 3 March 2020
10 Mar 2020 TM01 Termination of appointment of Michael Roch as a director on 20 December 2019
10 Mar 2020 TM01 Termination of appointment of Leslie Ronald Hines as a director on 20 December 2019
27 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
27 Feb 2020 AP01 Appointment of Mr David Alan Moloney as a director on 19 December 2019
01 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
18 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
07 Sep 2017 TM01 Termination of appointment of Allan William Barr as a director on 31 August 2017
25 Apr 2017 CH01 Director's details changed for Michael Roch on 7 April 2017
25 Apr 2017 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 25 April 2017
25 Apr 2017 CH04 Secretary's details changed for F&L Cosec Limited on 7 April 2017
25 Apr 2017 CH01 Director's details changed for Michael Roch on 7 April 2017
25 Apr 2017 CH01 Director's details changed for Mr Leslie Ronald Hines on 7 April 2017
25 Apr 2017 TM02 Termination of appointment of F&L Cosec Limited as a secretary on 7 April 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Mar 2017 AP01 Appointment of Michael Roch as a director on 1 March 2017
10 Mar 2017 AP01 Appointment of Mr Leslie Ronald Hines as a director on 1 March 2017
05 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates