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THE IANICK TRADING COMPANY LIMITED

Company number 05846450

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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)
23 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
23 May 2012 L64.07 Completion of winding up
23 Jan 2012 1.4 Notice of completion of voluntary arrangement
23 Nov 2011 COCOMP Order of court to wind up
01 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-08-01
  • GBP 20,051
04 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
03 May 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Mar 2011 AP01 Appointment of Mr David John Pickett as a director
03 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
20 Apr 2010 AP01 Appointment of Mr Nicholas Adam Mcculloch as a director
03 Apr 2010 TM01 Termination of appointment of Nicholas Mcculloch as a director
01 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
02 Oct 2009 288b Appointment Terminated Secretary henleaze secretaries LIMITED
22 Jul 2009 363a Return made up to 14/06/09; full list of members
09 Mar 2009 288a Director appointed nicholas mcculloch
09 Mar 2009 88(3) Particulars of contract relating to shares
09 Mar 2009 88(2) Ad 02/12/08 gbp si 20000@1=20000 gbp ic 2/20002
03 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Dec 2008 123 Gbp nc 100/20100 01/12/08
03 Sep 2008 288b Appointment Terminated Director ian hadley
19 Aug 2008 363a Return made up to 14/06/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Oct 2007 225 Accounting reference date extended from 30/06/07 to 31/08/07
13 Aug 2007 363a Return made up to 14/06/07; full list of members