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ICON RENEWABLES LIMITED

Company number SC359409

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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)
29 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
25 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 1,000	View PDF Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 May 2012	TM01	Termination of appointment of Iain Alexander Sloan as a director on 13 April 2012	View PDF Termination of appointment of Iain Alexander Sloan as a director on 13 April 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2011	CERTNM	Company name changed eternagen LIMITED\certificate issued on 04/07/11 CONNOT ‐ Change of name notice	View PDF Company name changed eternagen LIMITED\certificate issued on 04/07/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-31 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-15 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA01	Current accounting period extended from 31 May 2011 to 31 July 2011	View PDF Current accounting period extended from 31 May 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
17 Dec 2010	AP01	Appointment of Stephen Hamilton as a director	View PDF Appointment of Stephen Hamilton as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	TM01	Termination of appointment of Fenella Gray as a director	View PDF Termination of appointment of Fenella Gray as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	CH04	Secretary's details changed for Murray Donald Drummond Cook Llp on 10 May 2010	View PDF Secretary's details changed for Murray Donald Drummond Cook Llp on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	TM01	Termination of appointment of Gavin White as a director	View PDF Termination of appointment of Gavin White as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 November 2009 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	AP01	Appointment of Mr Gavin Anderson White as a director	View PDF Appointment of Mr Gavin Anderson White as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	AP01	Appointment of Mr Iain Alexander Sloan as a director	View PDF Appointment of Mr Iain Alexander Sloan as a director - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Dec 2009	TM01	Termination of appointment of Alistair Lang as a director	View PDF Termination of appointment of Alistair Lang as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	AP01	Appointment of Fenella Gray as a director	View PDF Appointment of Fenella Gray as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	CERTNM	Company name changed kinburn (131) LIMITED\certificate issued on 27/10/09 CONNOT ‐ Change of name notice	View PDF Company name changed kinburn (131) LIMITED\certificate issued on 27/10/09 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-23 - link opens in a new window - 2 pages (2 pages)

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