I C D UNLIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/117 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/117 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/02/102 February 2010 | DECLARATION OF SOLVENCY |
| 02/02/102 February 2010 | SPECIAL RESOLUTION TO WIND UP |
| 02/02/102 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 10/10/0910 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH |
| 30/04/0930 April 2009 | GBP SR 28969@1 |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 27/03/2009 |
| 16/04/0916 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MARK PEPPER |
| 13/03/0913 March 2009 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 13/03/0913 March 2009 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 13/03/0913 March 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/03/0913 March 2009 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 13/03/0913 March 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED PAUL ALAN ATKINSON |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN RUTTER |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED PAUL GRAEME COOPER |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PEPPER |
| 23/01/0923 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | S366A DISP HOLDING AGM 01/03/04 |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: TALBOT HOUSE TALBOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5HF |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: GARDEN FLOOR BAIN HOUSE 16 CONNAUGHT PLACE LONDON W2 2EP |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 27/07/9727 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 13/11/9613 November 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 25/09/9625 September 1996 | DELIVERY EXT'D 3 MTH 30/11/95 |
| 02/07/962 July 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 05/11/945 November 1994 | |
| 05/11/945 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | REGISTERED OFFICE CHANGED ON 31/10/94 FROM: 29 CORSHAM STREET LONDON N1 6DR |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9328 February 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 02/10/902 October 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 02/10/902 October 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FIRST GAZETTE |
| 04/08/894 August 1989 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 18/06/8918 June 1989 | FIRST GAZETTE |
| 09/01/899 January 1989 | DIRECTOR RESIGNED |
| 08/11/888 November 1988 | |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | COMPANY NAME CHANGED FINANCIAL MAGAZINES LTD CERTIFICATE ISSUED ON 03/11/88 |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED |
| 07/07/887 July 1988 | WD 24/05/88 AD 17/05/88--------- £ SI 35000@1=35000 £ IC 1020/36020 |
| 07/07/887 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/88 |
| 07/07/887 July 1988 | NC INC ALREADY ADJUSTED |
| 20/05/8820 May 1988 | DIRECTOR RESIGNED |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/8825 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/8825 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/873 December 1987 | NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: 46 WESTBOURNE GROVE LONDON W2 5SH |
| 12/10/8712 October 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/8717 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/8711 June 1987 | REGISTERED OFFICE CHANGED ON 11/06/87 FROM: CONSORT HOUSE 26 QUEENSWAY LONDON W2 3RX |
| 21/07/8621 July 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 30/10/85; FULL LIST OF MEMBERS |
| 08/07/858 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/02/84 |
| 06/06/846 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 28/02/83 |
| 27/11/8127 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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