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IIC PROJECTS LIMITED

Company number 03073416

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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)
02 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
19 Sep 2013 AD01 Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 19 September 2013
18 Sep 2013 4.70 Declaration of solvency
18 Sep 2013 600 Appointment of a voluntary liquidator
18 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Sep 2013 SH19 Statement of capital on 5 September 2013
  • GBP 25,000,029.00
05 Sep 2013 SH20 Statement by directors
05 Sep 2013 CAP-SS Solvency statement dated 03/09/13
05 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by £11506390 05/09/2013
05 Sep 2013 MEM/ARTS Memorandum and Articles of Association
05 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2013 TM01 Termination of appointment of Paul Cartwright as a director
02 Sep 2013 AD01 Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013
22 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
20 May 2013 AP03 Appointment of Thomas Benedict Symes as a secretary
17 May 2013 TM02 Termination of appointment of Michael Saunders as a secretary
19 Nov 2012 AA Full accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Paul Anthony Cartwright on 20 June 2012
29 Nov 2011 AA Full accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
30 Nov 2010 CH01 Director's details changed for Paul Anthony Cartwright on 29 November 2010
29 Nov 2010 CH01 Director's details changed for Paul Anthony Cartwright on 29 November 2010