ICAP IEB Z LIMITED

Company number 06482635

Date	Type	Description	View / Download
07 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
29 Nov 2016	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 26 October 2016	(3 pages)
29 Nov 2016	AP03	Appointment of Virginia Duncun as a secretary on 26 October 2016	(3 pages)
29 Nov 2016	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 26 October 2016	(4 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
18 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	(4 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	(2 pages)
13 Jan 2015	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to 8 Salisbury Square London EC4Y 8BB on 13 January 2015	(2 pages)
12 Jan 2015	600	Appointment of a voluntary liquidator	(3 pages)
12 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	(1 page)
12 Jan 2015	4.70	Declaration of solvency	(3 pages)
18 Dec 2014	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 18 December 2014	(1 page)
06 Nov 2014	CH01	Director's details changed for Mr John Edwards on 29 October 2014	(2 pages)
07 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000	(5 pages)
11 Dec 2013	AP01	Appointment of Mr Ian Chicken as a director	(2 pages)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
05 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
20 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
20 Jul 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
26 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(6 pages)
21 Dec 2010	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)