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ICA DIRECT LIMITED

Company number 02026938

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2016 DS01 Application to strike the company off the register
10 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
15 Feb 2012 AP01 Appointment of Lady Alison Agnes Isabel Myners as a director
15 Feb 2012 AP01 Appointment of Gregor Francis Muir as a director
06 Jan 2012 TM01 Termination of appointment of Alan Taylor as a director
23 Dec 2011 AA Full accounts made up to 31 March 2011
24 Oct 2011 AP03 Appointment of Tomas Norman Wilcox as a secretary
14 Oct 2011 TM02 Termination of appointment of Hal Management Limited as a secretary
03 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
03 Feb 2011 TM01 Termination of appointment of Ekow Eshun as a director
03 Nov 2010 AA Full accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 March 2009
20 Nov 2009 AP01 Appointment of Mr Ekow Fenyi Eshun as a director
20 Nov 2009 TM01 Termination of appointment of Guy Perricone as a director
01 Jul 2009 363a Return made up to 15/06/09; full list of members
13 Apr 2009 AA Full accounts made up to 31 March 2008