IBCG LIMITED filing history - Find and update company information

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IBCG LIMITED

Company number 06644894

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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)
06 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	4.68	Liquidators' statement of receipts and payments to 22 November 2013	View PDF Liquidators' statement of receipts and payments to 22 November 2013 - link opens in a new window - 9 pages (9 pages)
30 Nov 2012	AD01	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX on 30 November 2012	View PDF Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
26 Nov 2012	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
09 Oct 2012	CERTNM	Company name changed icon business centres LIMITED\certificate issued on 09/10/12 CONNOT ‐	View PDF Company name changed icon business centres LIMITED\certificate issued on 09/10/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-24 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 1,000	View PDF Annual return made up to 14 July 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 13 pages (13 pages)
26 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	CH01	Director's details changed for Mr Michael John Chicken on 14 July 2011	View PDF Director's details changed for Mr Michael John Chicken on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH01	Director's details changed for Mr Afshin Taraz on 14 July 2011	View PDF Director's details changed for Mr Afshin Taraz on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH01	Director's details changed for Mr Mark Proctor on 14 July 2011	View PDF Director's details changed for Mr Mark Proctor on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH03	Secretary's details changed for Mr Afshin Taraz on 14 July 2011	View PDF Secretary's details changed for Mr Afshin Taraz on 14 July 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	CH01	Director's details changed for Ms Louise Patterson on 18 May 2011	View PDF Director's details changed for Ms Louise Patterson on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 12 pages (12 pages)
17 Dec 2010	AD01	Registered office address changed from 3 New Burlington Mews London W1B 4QB on 17 December 2010	View PDF Registered office address changed from 3 New Burlington Mews London W1B 4QB on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jul 2010	CH01	Director's details changed for Mr Mark Proctor on 13 July 2010	View PDF Director's details changed for Mr Mark Proctor on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 12 pages (12 pages)
09 Oct 2009	CH01	Director's details changed for Ms Louise Patterson on 6 October 2009	View PDF Director's details changed for Ms Louise Patterson on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 6 pages (6 pages)

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