ICG MEZZANINE 2003 NO 3 NOMINEE LIMITED

05221475
9TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
24 Apr 2019 gazette Gazette Dissolved Liquidation 1 Buy now
24 Jan 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
21 Dec 2018 accounts Annual Accounts 3 Buy now
22 Jun 2018 resolution Resolution 1 Buy now
21 Jun 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 May 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Dec 2017 accounts Annual Accounts 3 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2016 accounts Annual Accounts 3 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2015 accounts Annual Accounts 3 Buy now
10 Sep 2015 annual-return Annual Return 3 Buy now
17 Sep 2014 annual-return Annual Return 3 Buy now
15 Aug 2014 accounts Annual Accounts 3 Buy now
20 Dec 2013 resolution Resolution 10 Buy now
03 Sep 2013 annual-return Annual Return 3 Buy now
22 Jul 2013 accounts Annual Accounts 3 Buy now
13 Feb 2013 officers Termination of appointment of secretary (Aneta Polk) 1 Buy now
14 Jan 2013 accounts Annual Accounts 3 Buy now
03 Sep 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 3 Buy now
07 Sep 2011 annual-return Annual Return 4 Buy now
22 Feb 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Sep 2010 accounts Annual Accounts 3 Buy now
23 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2010 annual-return Annual Return 4 Buy now
21 Sep 2010 officers Change of particulars for secretary (Aneta Maria Polk) 1 Buy now
21 Sep 2010 officers Change of particulars for director (Philip Henry Keller) 2 Buy now
09 Dec 2009 address Move Registers To Sail Company 1 Buy now
09 Dec 2009 address Move Registers To Sail Company 1 Buy now
09 Dec 2009 address Change Sail Address Company With Old Address 1 Buy now
09 Dec 2009 address Change Sail Address Company 1 Buy now
30 Nov 2009 accounts Annual Accounts 3 Buy now
03 Sep 2009 annual-return Return made up to 03/09/09; full list of members 3 Buy now
16 Apr 2009 officers Appointment terminated director paul piper 1 Buy now
16 Apr 2009 officers Director appointed philip henry keller 2 Buy now
25 Mar 2009 officers Appointment terminated secretary clare reilly 1 Buy now
25 Mar 2009 officers Secretary appointed aneta maria polk 2 Buy now
04 Nov 2008 accounts Annual Accounts 3 Buy now
12 Sep 2008 annual-return Return made up to 03/09/08; full list of members 3 Buy now
01 Dec 2007 accounts Annual Accounts 3 Buy now
26 Sep 2007 annual-return Return made up to 03/09/07; no change of members 6 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
30 Jan 2007 officers Secretary resigned 1 Buy now
20 Jan 2007 officers New secretary appointed 2 Buy now
09 Nov 2006 annual-return Return made up to 03/09/06; full list of members 7 Buy now
06 Jul 2006 accounts Annual Accounts 3 Buy now
26 Oct 2005 annual-return Return made up to 03/09/05; full list of members 7 Buy now
03 Nov 2004 accounts Accounting reference date extended from 30/09/05 to 31/01/06 1 Buy now
03 Nov 2004 incorporation Memorandum Articles 11 Buy now
03 Nov 2004 resolution Resolution 1 Buy now
29 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 2004 officers New director appointed 3 Buy now
12 Oct 2004 officers New secretary appointed;new director appointed 3 Buy now
12 Oct 2004 address Registered office changed on 12/10/04 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
06 Oct 2004 officers Secretary resigned 1 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
03 Sep 2004 incorporation Incorporation Company 17 Buy now