CHARCON ICF LIMITED

Company number 07102316

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2013	DS01	Application to strike the company off the register	(4 pages)
15 Feb 2013	AP01	Appointment of Mr Michael Paul Pearce as a director on 15 February 2013	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Alain Gerard Edmond Bourguignon as a director on 15 February 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1	(5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
13 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary on 30 March 2012	(1 page)
06 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(6 pages)
03 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
13 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2011	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 23 May 2011	(2 pages)
10 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(9 pages)
28 Aug 2010	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010	(2 pages)
02 Jun 2010	AP01	Appointment of Mr Andrew Dix as a director	(2 pages)
02 Jun 2010	AP03	Appointment of Mrs Mary Ford as a secretary	(1 page)
02 Jun 2010	AP01	Appointment of Mr John Ferguson Bowater as a director	(2 pages)
02 Jun 2010	AP01	Appointment of Mr John Gerard Kennedy as a director	(2 pages)
01 Jun 2010	AD01	Registered office address changed from 11-12 Queen Square Bristol BS1 4NT United Kingdom on 1 June 2010	(1 page)
01 Jun 2010	AP01	Appointment of Mr Alain Gerard Edmond Bourguignon as a director	(2 pages)
01 Jun 2010	TM02	Termination of appointment of James Hawkins as a secretary	(1 page)
18 May 2010	CERTNM	Company name changed eco icf construction LIMITED\certificate issued on 18/05/10 RES15 ‐ Change company name resolution on 2010-05-14	(2 pages)
18 May 2010	CONNOT	Change of name notice	(2 pages)
11 Dec 2009	NEWINC	Incorporation	(22 pages)