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ICON ENERGY ISLANDS LIMITED

Company number SC390015

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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)
15 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2012 DS01 Application to strike the company off the register
26 May 2012 DISS40 Compulsory strike-off action has been discontinued
23 May 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 100
06 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2011 TM01 Termination of appointment of Janice Evelyn Leask as a director on 15 November 2011
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 100
14 Oct 2011 AP01 Appointment of Janice Evelyn Leask as a director on 1 September 2011
14 Oct 2011 AP01 Appointment of Mr Iain Alexander Sloan as a director on 29 September 2011
14 Oct 2011 TM01 Termination of appointment of Stephen Hamilton as a director on 29 September 2011
10 Aug 2011 TM01 Termination of appointment of Alistair Lang as a director
01 Aug 2011 AP01 Appointment of Stephen Hamilton as a director
25 Jul 2011 CERTNM Company name changed kinburn (145) LIMITED\certificate issued on 25/07/11
  • CONNOT ‐ Change of name notice
25 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-21
07 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted