- Company Overview for ICON RENEWABLES LIMITED (SC359409)
- Filing history for ICON RENEWABLES LIMITED (SC359409)
- People for ICON RENEWABLES LIMITED (SC359409)
- More for ICON RENEWABLES LIMITED (SC359409)
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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29 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Nov 2012 | DS01 | Application to strike the company off the register | |
21 Jun 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
25 May 2012 | AR01 |
Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-05-25
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17 May 2012 | TM01 | Termination of appointment of Iain Alexander Sloan as a director on 13 April 2012 | |
04 Jul 2011 | CERTNM |
Company name changed eternagen LIMITED\certificate issued on 04/07/11
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04 Jul 2011 | RESOLUTIONS |
Resolutions
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08 Jun 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
26 Apr 2011 | RESOLUTIONS |
Resolutions
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06 Apr 2011 | AA01 | Current accounting period extended from 31 May 2011 to 31 July 2011 | |
14 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
17 Dec 2010 | AP01 | Appointment of Stephen Hamilton as a director | |
24 Nov 2010 | TM01 | Termination of appointment of Fenella Gray as a director | |
17 Jun 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
17 Jun 2010 | CH04 | Secretary's details changed for Murray Donald Drummond Cook Llp on 10 May 2010 | |
05 Mar 2010 | TM01 | Termination of appointment of Gavin White as a director | |
26 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 5 November 2009
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26 Jan 2010 | AP01 | Appointment of Mr Gavin Anderson White as a director | |
26 Jan 2010 | AP01 | Appointment of Mr Iain Alexander Sloan as a director | |
30 Dec 2009 | RESOLUTIONS |
Resolutions
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30 Dec 2009 | TM01 | Termination of appointment of Alistair Lang as a director | |
29 Dec 2009 | AP01 | Appointment of Fenella Gray as a director | |
27 Oct 2009 | CERTNM |
Company name changed kinburn (131) LIMITED\certificate issued on 27/10/09
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27 Oct 2009 | RESOLUTIONS |
Resolutions
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