INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED: Filings

  • Overview

    Company NameINTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01528279
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Termination of appointment of Mary-Ann Orr as a director on Mar 11, 2015

    1 pagesTM01

    Director's details changed for Mr Steven Glyn Dale on Aug 08, 2014

    2 pagesCH01

    Registered office address changed from 1 Water Street London WC2R 3LA United Kingdom to 88 Wood Street London EC2V 7QF on Jul 18, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2014

    LRESSP

    Appointment of Ms Mary-Ann Orr as a director

    2 pagesAP01

    Termination of appointment of Daniel Wilson as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    18 pagesAA

    Appointment of Sophie Louise Neech as a secretary

    2 pagesAP03

    Termination of appointment of Ann Griffiths as a secretary

    1 pagesTM02

    Annual return made up to Aug 29, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 5,000
    SH01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Termination of appointment of Richard Cordeschi as a director

    1 pagesTM01

    Appointment of Mr Daniel Peter James Wilson as a director

    2 pagesAP01

    Annual return made up to Aug 29, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Aug 29, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Appointment of Mr Steven Glyn Dale as a director

    2 pagesAP01

    Annual return made up to Aug 29, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Ann Elizabeth Griffiths on Mar 01, 2010

    2 pagesCH03

    Director's details changed for Ridirectors Limited on Mar 01, 2010

    2 pagesCH02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0