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ICCE MANAGEMENT LTD

Company number 13094245

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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 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2023 DS01 Application to strike the company off the register
08 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 AD01 Registered office address changed from Unit B2 Stirling Court Stirling Road Swindon SN3 4TQ United Kingdom to Hill Barn Upper Pavenhill Purton Swindon SN5 4DQ on 12 July 2022
20 May 2022 AP01 Appointment of Mr. Patrick Liam Bradley as a director on 11 May 2022
11 May 2022 TM01 Termination of appointment of Stephanie Loo as a director on 11 May 2022
11 May 2022 TM02 Termination of appointment of Stephanie Loo as a secretary on 11 May 2022
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
29 Sep 2021 PSC08 Notification of a person with significant control statement
01 Sep 2021 PSC07 Cessation of Nina Stewart as a person with significant control on 2 March 2021
05 Jul 2021 MA Memorandum and Articles of Association
05 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2021 CC04 Statement of company's objects
29 Jun 2021 AP01 Appointment of Sir John Douglas Kelso Grant as a director on 25 June 2021
25 Mar 2021 AP03 Appointment of Ms. Stephanie Loo as a secretary on 2 March 2021
23 Mar 2021 AP01 Appointment of Professor Matthew Gwilym Davidson as a director on 15 March 2021
09 Mar 2021 CH01 Director's details changed for Mr. Adrian Edward Griffiths on 9 March 2021
05 Mar 2021 AP01 Appointment of Professor Jonathan Peter Kyle Seville as a director on 2 March 2021
05 Mar 2021 AP01 Appointment of Mr. Gavin Maxwell-Hart as a director on 2 March 2021
05 Mar 2021 AP01 Appointment of Ms. Stephanie Loo as a director on 2 March 2021
22 Feb 2021 AP01 Appointment of Mr. Adrian Edward Griffiths as a director on 22 February 2021
21 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted