IIC PROJECTS LIMITED: Filings

  • Overview

    Company NameIIC PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03073416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IIC PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from * 1 Gresham Street London England EC2X 7BX England* on Sep 19, 2013

    2 pagesAD01

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Statement of capital on Sep 05, 2013

    • Capital: GBP 25,000,029.00
    9 pagesSH19

    legacy

    2 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced by £11506390 05/09/2013
    RES13

    Memorandum and Articles of Association

    16 pagesMEM/ARTS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Paul Cartwright as a director

    1 pagesTM01

    Registered office address changed from * 3 Tenterden Street London W1S 1TD United Kingdom* on Sep 02, 2013

    1 pagesAD01

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

    7 pagesAR01

    Appointment of Thomas Benedict Symes as a secretary

    2 pagesAP03

    Termination of appointment of Michael Saunders as a secretary

    1 pagesTM02

    Full accounts made up to Jun 30, 2012

    18 pagesAA

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

    7 pagesAR01

    Director's details changed for Paul Anthony Cartwright on Jun 20, 2012

    2 pagesCH01

    Full accounts made up to Jun 30, 2011

    18 pagesAA

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

    7 pagesAR01

    Full accounts made up to Jun 30, 2010

    19 pagesAA

    Director's details changed for Paul Anthony Cartwright on Nov 29, 2010

    2 pagesCH01

    Director's details changed for Paul Anthony Cartwright on Nov 29, 2010

    2 pagesCH01

    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