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ICU WORLDWIDE LTD.

Company number 12819723

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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)
27 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 17 August 2021	View PDF Second filing of Confirmation Statement dated 17 August 2021 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 17 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/08/2022	View PDF Confirmation statement made on 17 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/08/2022 - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2021	AP04	Appointment of Sl24 Ltd. as a secretary on 4 February 2021	View PDF Appointment of Sl24 Ltd. as a secretary on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 4 February 2021	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 33 Doughty Court Prusom Street London E1W 3RT on 4 February 2021	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 33 Doughty Court Prusom Street London E1W 3RT on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC01	Notification of Stefan Hampel as a person with significant control on 4 February 2021	View PDF Notification of Stefan Hampel as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr. Stefan Hampel as a director on 4 February 2021	View PDF Appointment of Mr. Stefan Hampel as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 4 February 2021	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC07	Cessation of Jochen Huels as a person with significant control on 4 February 2021	View PDF Cessation of Jochen Huels as a person with significant control on 4 February 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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