I C NET INTERNATIONAL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Liquidators' statement of receipts and payments to 2024-06-25 |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Declaration of solvency |
| 10/07/2310 July 2023 | Appointment of a voluntary liquidator |
| 10/07/2310 July 2023 | Registered office address changed from C/O Baxter 1st Floor, 1210 Lansdowne Court Lansdowne Court, Gloucester Business Park Brockworth Gloucester Gloucestershire GL3 4AB England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2023-07-10 |
| 12/05/2312 May 2023 | |
| 12/05/2312 May 2023 | |
| 12/05/2312 May 2023 | Statement of capital on 2023-05-12 |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 28/04/2328 April 2023 | Appointment of Michal Maciej Smialek as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Appointment of Bo Anders Caspersson Tarras-Wahlberg as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Jan Marie Brase as a director on 2023-04-28 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 15/04/2015 April 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 108.22 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED JAN MARIE BRASE |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHARF |
| 21/11/1721 November 2017 | ADOPT ARTICLES 13/11/2017 |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR ANDY NEIL GOLDNEY |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOMBACH |
| 20/06/1620 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM DELL CENTRE PAINSWICK STROUD GLOUCESTERSHIRE GL6 6SQ |
| 27/07/1527 July 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 02/07/152 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | SECRETARY APPOINTED MR BO ANDERS CASPERSSON TARRAS-WAHLBERG |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY JANET KIDD |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 18/07/1418 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 21/02/1421 February 2014 | SECRETARY APPOINTED JANET LOUISE KIDD |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR ROBERT JOSEPH HOMBACH |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR DAVID PATRICK SCHARF |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR ROBERT MORRIS DAVIS |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BEYER |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KATIE HOUGHTON |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUGHTON |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH O'DONNELL |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOUGHTON |
| 25/01/1425 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040176960002 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040176960002 |
| 18/07/1318 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR PATRICK JOSEPH BEYER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CLARE ELIZABETH O'DONNELL / 31/05/2010 |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | COMPANY NAME CHANGED ICNET LIMITED CERTIFICATE ISSUED ON 19/06/09 |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE BELTON / 01/12/2007 |
| 27/02/0827 February 2008 | SECRETARY APPOINTED DEBORAH CLARE ELIZABETH O'DONNELL |
| 31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | £ NC 1000/100000 28/02 |
| 01/06/071 June 2007 | NC INC ALREADY ADJUSTED 28/02/07 |
| 01/06/071 June 2007 | SUBDIVIDE 28/02/07 |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/05/073 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 03/10/023 October 2002 | COMPANY NAME CHANGED EPINET INCONTROL LIMITED CERTIFICATE ISSUED ON 03/10/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | COMPANY NAME CHANGED SPECTRUM RESOURCES (UK) LIMITED CERTIFICATE ISSUED ON 08/08/01 |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: DAVIES COMPANY SERVICES LIMITED GROUND FLOOR,334 WHITCHURCH ROAD SOUTH GLAMORGAN CF14 3NG |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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