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ILCN LIMITED

Company number SC108115

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
08 Sep 2016 TM02 Termination of appointment of Linda Elizabeth White as a secretary on 8 September 2016
08 Sep 2016 TM01 Termination of appointment of Linda Elizabeth White as a director on 8 September 2016
19 Jan 2016 AD01 Registered office address changed from The Farm House Carnbo Carnbo Kinross KY13 0NX to The Vision Building 20 Greenmarket Dundee DD1 4QB on 19 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2015 CERTNM Company name changed discovery homes LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-10
20 Oct 2015 MR04 Satisfaction of charge 19 in full
09 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,000
06 May 2015 MR04 Satisfaction of charge 16 in full
14 Apr 2015 MR04 Satisfaction of charge 15 in full
14 Apr 2015 MR04 Satisfaction of charge 17 in full
14 Apr 2015 MR04 Satisfaction of charge 18 in full
25 Oct 2014 MR04 Satisfaction of charge 14 in full
25 Oct 2014 MR04 Satisfaction of charge 13 in full
10 Oct 2014 MR04 Satisfaction of charge SC1081150020 in full
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 10,000
31 Jul 2013 MR01 Registration of charge 1081150020
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders