HP:ICM LIMITED

01802173
27 FARM STREET LONDON W1J 5RJ

Documents

Documents
Date Category Description Pages
27 Mar 2012 gazette Gazette Dissolved Voluntary 1 Buy now
13 Dec 2011 gazette Gazette Notice Voluntary 1 Buy now
02 Dec 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Nov 2011 officers Termination of appointment of director (Christopher Paul Sweetland) 1 Buy now
22 Nov 2011 officers Termination of appointment of director (Andrew Grant Balfour Scott) 1 Buy now
22 Nov 2011 officers Termination of appointment of director (Paul Delaney) 1 Buy now
21 Apr 2011 accounts Annual Accounts 5 Buy now
25 Jan 2011 annual-return Annual Return 6 Buy now
25 Sep 2010 accounts Annual Accounts 5 Buy now
20 Sep 2010 officers Appointment of director (Nicholas David Charles Bishop) 2 Buy now
08 Jan 2010 accounts Annual Accounts 5 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
08 Jan 2009 annual-return Return made up to 05/01/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 5 Buy now
22 Oct 2008 officers Appointment Terminated Director paul richardson 1 Buy now
22 Oct 2008 officers Director appointed paul delaney 1 Buy now
29 Feb 2008 annual-return Return made up to 05/01/08; full list of members 4 Buy now
14 Jun 2007 accounts Annual Accounts 6 Buy now
31 Jan 2007 officers Director's particulars changed 1 Buy now
05 Jan 2007 annual-return Return made up to 05/01/07; full list of members 3 Buy now
05 Jan 2007 officers Director's particulars changed 1 Buy now
06 Dec 2006 officers Director's particulars changed 1 Buy now
25 Jul 2006 accounts Annual Accounts 6 Buy now
06 Apr 2006 officers Director resigned 1 Buy now
31 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
26 Jan 2006 officers Director resigned 1 Buy now
12 Jan 2006 officers New director appointed 2 Buy now
09 Dec 2005 officers Secretary resigned 1 Buy now
09 Dec 2005 officers New secretary appointed 2 Buy now
29 Nov 2005 accounts Annual Accounts 6 Buy now
03 May 2005 auditors Auditors Resignation Company 2 Buy now
09 Feb 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
11 Nov 2004 officers Director resigned 1 Buy now
07 Sep 2004 accounts Annual Accounts 10 Buy now
07 May 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
10 Dec 2003 address Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH 1 Buy now
12 Nov 2003 officers New secretary appointed 1 Buy now
06 Nov 2003 officers Director resigned 1 Buy now
06 Nov 2003 officers Secretary resigned;director resigned 1 Buy now
06 Nov 2003 officers New director appointed 2 Buy now
04 Nov 2003 accounts Annual Accounts 16 Buy now
14 Oct 2003 officers Director's particulars changed 1 Buy now
01 Oct 2003 officers New director appointed 2 Buy now
30 Sep 2003 officers New director appointed 2 Buy now
29 Sep 2003 officers Director resigned 1 Buy now
26 Feb 2003 officers Director resigned 1 Buy now
09 Feb 2003 officers Director's particulars changed 1 Buy now
04 Feb 2003 address Registered office changed on 04/02/03 from: 121-141 westbourne terrace london W2 6JR 1 Buy now
22 Jan 2003 accounts Annual Accounts 17 Buy now
14 Jan 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
03 Jul 2002 officers Director's particulars changed 1 Buy now
15 Jun 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 May 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
17 May 2002 officers New director appointed 2 Buy now
17 May 2002 officers Director resigned 1 Buy now
26 Apr 2002 mortgage Particulars of mortgage/charge 11 Buy now
12 Apr 2002 mortgage Particulars of mortgage/charge 5 Buy now
22 Feb 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
22 Feb 2002 officers Director resigned 1 Buy now
19 Feb 2002 officers Director resigned 1 Buy now
13 Feb 2002 officers Director's particulars changed 1 Buy now
02 Oct 2001 officers New director appointed 2 Buy now
02 Oct 2001 officers Director resigned 1 Buy now
02 Oct 2001 officers New director appointed 2 Buy now
12 Sep 2001 accounts Annual Accounts 16 Buy now
31 Aug 2001 officers Director's particulars changed 1 Buy now
31 Aug 2001 officers New secretary appointed 2 Buy now
31 Aug 2001 officers Secretary resigned 1 Buy now
23 Aug 2001 officers Director resigned 1 Buy now
23 Aug 2001 officers New director appointed 2 Buy now
27 Jul 2001 address Registered office changed on 27/07/01 from: 53 frith street london W1V 5TE 1 Buy now
27 Jul 2001 officers New director appointed 2 Buy now
13 Apr 2001 officers Director resigned 1 Buy now
25 Jan 2001 annual-return Return made up to 31/12/00; full list of members 8 Buy now
05 Oct 2000 accounts Annual Accounts 15 Buy now
06 Jun 2000 officers Director resigned 1 Buy now
27 Jan 2000 officers Director resigned 1 Buy now
27 Jan 2000 annual-return Return made up to 31/12/99; full list of members 8 Buy now
20 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Jun 1999 accounts Annual Accounts 15 Buy now
03 Feb 1999 officers New director appointed 2 Buy now
29 Jan 1999 annual-return Return made up to 31/12/98; full list of members 7 Buy now
29 Jan 1999 officers New director appointed 2 Buy now
29 Jan 1999 officers New director appointed 2 Buy now
29 Jan 1999 officers New director appointed 2 Buy now
30 Sep 1998 accounts Annual Accounts 15 Buy now
03 Jul 1998 officers Director resigned 1 Buy now
03 Jul 1998 officers Director resigned 1 Buy now
03 Jul 1998 officers Director resigned 1 Buy now
29 Jan 1998 annual-return Return made up to 31/12/97; change of members 10 Buy now
28 Jan 1998 officers Director resigned 1 Buy now
15 Jan 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Dec 1997 mortgage Particulars of mortgage/charge 53 Buy now
09 Dec 1997 resolution Resolution 7 Buy now
25 Nov 1997 officers Director resigned 1 Buy now
31 Jul 1997 officers Director resigned 1 Buy now
07 Jul 1997 accounts Annual Accounts 32 Buy now
30 Jan 1997 annual-return Return made up to 31/12/96; full list of members 10 Buy now
23 Oct 1996 auditors Auditors Resignation Company 1 Buy now