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ICODA CONSULTING LIMITED

Company number 03881640

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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)
19 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
29 Jul 2011	4.68	Liquidators' statement of receipts and payments to 7 July 2011	View PDF Liquidators' statement of receipts and payments to 7 July 2011 - link opens in a new window - 17 pages (17 pages)
14 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-08 - link opens in a new window - 1 page (1 page)
14 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2010	AD01	Registered office address changed from 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB on 24 June 2010	View PDF Registered office address changed from 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders Statement of capital on 2010-01-04 GBP 102	View PDF Annual return made up to 22 November 2009 with full list of shareholders Statement of capital on 2010-01-04 GBP 102 - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	CH01	Director's details changed for Stuart Paul Brown on 22 November 2009	View PDF Director's details changed for Stuart Paul Brown on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Edward Dixon on 22 November 2009	View PDF Director's details changed for Edward Dixon on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
04 May 2009	287	Registered office changed on 04/05/2009 from 137-143 high street sutton surrey SM1 1JH	View PDF Registered office changed on 04/05/2009 from 137-143 high street sutton surrey SM1 1JH - link opens in a new window - 1 page (1 page)
27 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
25 Nov 2008	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
10 Dec 2007	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Jun 2007	88(2)R	Ad 31/01/04--------- £ si 2@1	View PDF Ad 31/01/04--------- £ si 2@1 - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Voting winding uo 31/01/04
12 Jun 2007	88(2)R	Ad 31/01/04--------- £ si 2@1	View PDF Ad 31/01/04--------- £ si 2@1 - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	123	Nc inc already adjusted 31/01/04	View PDF Nc inc already adjusted 31/01/04 - link opens in a new window - 1 page (1 page)

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