ICAP SHIPPING NO.1 LIMITED

Company number 06173853

Date	Type	Description	View / Download
19 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2010	TM01	Termination of appointment of Damian Sibley as a director	(1 page)
15 Jun 2010	TM01	Termination of appointment of Simon Harrison as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of Paul Newman as a director	(1 page)
14 Jun 2010	AP01	Appointment of Mr Henry Grainger Liddell as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Mr Timothy Charles Kidd as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Lucy Rachel Mayhew as a director	(2 pages)
14 Apr 2010	CERTNM	Company name changed hyde & partners LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-04-08	(2 pages)
14 Apr 2010	CONNOT	Change of name notice	(2 pages)
26 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders Statement of capital on 2010-03-26 GBP 100,000	(5 pages)
28 Jan 2010	AA	Full accounts made up to 31 March 2009	(20 pages)
13 Oct 2009	CH01	Director's details changed for Simon Nicholas Ian Harrison on 12 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Teri Anne Cavanagh on 12 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr Paul Newman on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Damian Sibley on 12 October 2009	(2 pages)
09 Apr 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
09 Apr 2009	288c	Secretary's Change of Particulars / teri cavanagh / 05/09/2008 / HouseName/Number was: , now: suite flat 2; Street was: 3 derby court, now: 14 roy grove; Area was: derby road, now: ; Post Town was: east sheen, now: hampston; Post Code was: SW14 7DW, now: TW12 3DN	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
06 May 2008	363a	Return made up to 20/03/08; full list of members	(6 pages)
30 Nov 2007	288b	Director resigned	(1 page)
04 Jun 2007	288a	New director appointed	(2 pages)
29 May 2007	88(2)R	Ad 25/04/07--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
29 May 2007	123	Nc inc already adjusted 25/04/07	(1 page)
29 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name