ICG MEZZANINE 2003 NO 3 NOMINEE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/1417 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/12/1320 December 2013 | ADOPT ARTICLES 25/11/2013 |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANETA POLK |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 22/02/1122 February 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 20 OLD BROAD STREET LONDON EC2N 1DP |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY KELLER / 01/10/2009 |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANETA MARIA POLK / 01/10/2009 |
| 21/09/1021 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 09/12/099 December 2009 | SAIL ADDRESS CHANGED FROM: MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/11/0930 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL PIPER |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED PHILIP HENRY KELLER |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY CLARE REILLY |
| 25/03/0925 March 2009 | SECRETARY APPOINTED ANETA MARIA POLK |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06 |
| 03/11/043 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/043 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0429 October 2004 | COMPANY NAME CHANGED DECKTABLE LIMITED CERTIFICATE ISSUED ON 29/10/04 |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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