- Company Overview for ICCE MANAGEMENT LTD (13094245)
- Filing history for ICCE MANAGEMENT LTD (13094245)
- People for ICCE MANAGEMENT LTD (13094245)
- More for ICCE MANAGEMENT LTD (13094245)
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) |
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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
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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
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