ICV LIMITED

Company number 01557537

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2014	CAP-SS	Solvency statement dated 20/11/14	(1 page)
21 Nov 2014	SH19	Statement of capital on 21 November 2014 GBP 1,000	(4 pages)
21 Nov 2014	SH20	Statement by directors	(1 page)
21 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/11/2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(4 pages)
14 Mar 2014	AA	Accounts made up to 31 December 2013	(4 pages)
14 Aug 2013	AA	Accounts made up to 31 December 2012	(4 pages)
16 Jul 2013	AP01	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013	(1 page)
12 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
23 Apr 2012	AP01	Appointment of Mr David Martin Mitchley as a director on 22 April 2012	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Richard Tarling as a director on 22 April 2012	(1 page)
05 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
21 Mar 2012	AA	Accounts made up to 31 December 2011	(4 pages)
07 Oct 2011	AP03	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011	(1 page)
07 Oct 2011	TM02	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011	(1 page)
30 Sep 2011	CH01	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011	(2 pages)
12 May 2011	AP01	Appointment of Mr Richard Tarling as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Nicholas Harding as a director	(1 page)
13 Apr 2011	AA	Accounts made up to 31 December 2010	(4 pages)
05 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts made up to 31 December 2009	(1 page)