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IBCL LIMITED

Company number 06649857

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