IIC II NOMINEES LIMITED

04986001
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
29 Jun 2017 gazette Gazette Dissolved Liquidation 1 Buy now
29 Mar 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
27 Oct 2016 insolvency Liquidation Court Order Miscellaneous 30 Buy now
27 Oct 2016 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
27 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
23 Sep 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 4 Buy now
31 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jul 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
30 Jul 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Jul 2015 resolution Resolution 1 Buy now
14 May 2015 officers Change of particulars for director (Mr Thomas Benedict Symes) 2 Buy now
07 Apr 2015 officers Change of particulars for corporate secretary (Mamg Company Secretarial Services Limited) 1 Buy now
02 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2015 accounts Annual Accounts 2 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
20 Mar 2014 accounts Annual Accounts 3 Buy now
06 Dec 2013 annual-return Annual Return 5 Buy now
02 Dec 2013 officers Change of particulars for corporate secretary (Mamg Company Secretarial Services Limited) 2 Buy now
02 Dec 2013 officers Change of particulars for director (Mr Thomas Benedict Symes) 2 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2013 officers Appointment of corporate secretary (Mamg Company Secretarial Services Limited) 2 Buy now
17 May 2013 officers Termination of appointment of secretary (Michael Saunders) 1 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 2 Buy now
16 Feb 2012 accounts Annual Accounts 2 Buy now
06 Dec 2011 annual-return Annual Return 5 Buy now
02 Mar 2011 accounts Annual Accounts 2 Buy now
06 Dec 2010 annual-return Annual Return 5 Buy now
30 Nov 2010 officers Change of particulars for director (Mr Thomas Benedict Symes) 2 Buy now
12 Nov 2010 officers Change of particulars for director (David Hugh Sheridan Toplas) 2 Buy now
10 Nov 2010 officers Change of particulars for director (David Hugh Sheridan Toplas) 2 Buy now
10 Nov 2010 officers Change of particulars for secretary (Michael Saunders) 2 Buy now
22 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2010 accounts Annual Accounts 2 Buy now
15 Mar 2010 officers Termination of appointment of director 1 Buy now
15 Mar 2010 officers Termination of appointment of director (John Trustram Eve) 1 Buy now
09 Dec 2009 annual-return Annual Return 6 Buy now
21 Nov 2009 officers Change of particulars for secretary (Michael Saunders) 3 Buy now
13 May 2009 officers Appointment terminated secretary thomas symes 1 Buy now
06 May 2009 officers Secretary appointed michael saunders 2 Buy now
23 Apr 2009 officers Director's change of particulars / james sullivan / 13/03/2009 1 Buy now
22 Apr 2009 address Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN 1 Buy now
02 Feb 2009 officers Appointment terminated director anthony norris 1 Buy now
01 Feb 2009 officers Director appointed james alistair sullivan 3 Buy now
09 Dec 2008 annual-return Return made up to 05/12/08; full list of members 4 Buy now
30 Sep 2008 accounts Annual Accounts 2 Buy now
30 Sep 2008 accounts Annual Accounts 2 Buy now
06 Dec 2007 annual-return Return made up to 05/12/07; full list of members 2 Buy now
12 Jul 2007 address Registered office changed on 12/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY 1 Buy now
11 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
08 Jun 2007 mortgage Declaration of mortgage charge released/ceased 1 Buy now
01 Jun 2007 resolution Resolution 1 Buy now
22 May 2007 officers New director appointed 5 Buy now
17 May 2007 officers Director resigned 1 Buy now
03 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Apr 2007 accounts Annual Accounts 2 Buy now
30 Mar 2007 officers Director's particulars changed 1 Buy now
07 Dec 2006 annual-return Return made up to 05/12/06; full list of members 3 Buy now
24 Aug 2006 accounts Annual Accounts 2 Buy now
13 Jul 2006 mortgage Particulars of mortgage/charge 6 Buy now
01 Jun 2006 officers New director appointed 8 Buy now
01 Jun 2006 officers New director appointed 5 Buy now
05 May 2006 address Registered office changed on 05/05/06 from: c/o mill group LIMITED 6-8 old bond street london W1S 4PH 1 Buy now
15 Dec 2005 annual-return Return made up to 05/12/05; full list of members 7 Buy now
16 May 2005 accounts Annual Accounts 2 Buy now
14 Jan 2005 annual-return Return made up to 05/12/04; full list of members 7 Buy now
21 Apr 2004 officers Director resigned 1 Buy now
21 Apr 2004 officers Secretary resigned 1 Buy now
21 Apr 2004 officers New director appointed 3 Buy now
21 Apr 2004 officers New director appointed 3 Buy now
21 Apr 2004 officers New secretary appointed 2 Buy now
17 Apr 2004 mortgage Particulars of mortgage/charge 7 Buy now
16 Apr 2004 resolution Resolution 16 Buy now
16 Apr 2004 address Registered office changed on 16/04/04 from: c/o mill group LIMITED 6-8 old bond street london W1S 4PH 1 Buy now
16 Apr 2004 accounts Accounting reference date shortened from 31/12/04 to 30/06/04 1 Buy now
15 Apr 2004 address Registered office changed on 15/04/04 from: 20 black friars lane london EC4V 6HD 1 Buy now
07 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
05 Dec 2003 incorporation Incorporation Company 28 Buy now