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ICON (EUROPE) LIMITED

Company number SC163671

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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)
18 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2013 4.26(Scot) Return of final meeting of voluntary winding up
18 Nov 2013 LIQ MISC INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Mar 2013 AD01 Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland on 11 March 2013
11 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-07
27 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
Statement of capital on 2013-02-27
  • GBP 300,000
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
14 Dec 2011 AP03 Appointment of Miss Victoria O'malley as a secretary on 14 December 2011
14 Dec 2011 TM02 Termination of appointment of Abigail Silk as a secretary on 14 December 2011
14 Dec 2011 TM02 Termination of appointment of Abigail Silk as a secretary on 14 December 2011
27 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
02 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
07 Apr 2010 CH03 Secretary's details changed for Ms Abigail Silk on 1 April 2010
07 Jul 2009 AA Accounts made up to 31 December 2008
06 Mar 2009 288c Director's Change of Particulars / alexander westwood / 05/03/2009 / HouseName/Number was: , now: .; Street was: oceaneering house, now: po box 115215; Area was: pitmedden road, now: ; Post Town was: dyce, now: dubai; Post Code was: AB21 0DP, now: ; Country was: , now: uae
06 Mar 2009 363a Return made up to 17/02/09; full list of members
14 Jul 2008 288a Secretary appointed ms abigail silk
14 Jul 2008 287 Registered office changed on 14/07/2008 from 16 charlotte square edinburgh EH2 4DF
14 Jul 2008 288b Appointment Terminated Secretary dm company services LIMITED
16 Apr 2008 AA Accounts made up to 31 December 2007
12 Mar 2008 363a Return made up to 17/02/08; full list of members