ICM ASSURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/12/098 December 2009 | APPLICATION FOR STRIKING-OFF |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR NICHOLAS JOHN ROBINSON |
| 07/10/097 October 2009 | STATEMENT BY DIRECTORS |
| 07/10/097 October 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 100 |
| 07/10/097 October 2009 | SOLVENCY STATEMENT RE REDCUTION IN CAPITAL -DATED 30/09/09 |
| 07/10/097 October 2009 | REDUCE ISSUED CAPITAL |
| 23/09/0923 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | DIRECTOR RESIGNED JEREMY STAFFORD |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/08 FROM: SERVO HOUSE OAKWELL WAY OAKWELL BUSINESS PARK BIRSTALL, WEST MIDLANDS ENGLAND WF17 9LU UNITED KINGDOM |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/08 FROM: ICM HOUSE OAKWELL WAY OAKWELL PARK BIRSTALL WEST YORKSHIRE WF17 9LU |
| 17/09/0817 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | |
| 05/12/025 December 2002 | |
| 05/12/025 December 2002 | ACC. REF. DATE EXTENDED FROM 30/03/02 TO 30/06/02 |
| 02/12/022 December 2002 | COMPANY NAME CHANGED ASSURITY EUROPE LIMITED CERTIFICATE ISSUED ON 02/12/02; RESOLUTION PASSED ON 01/12/02 |
| 21/11/0221 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/026 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/026 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/09/026 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/026 September 2002 | NC INC ALREADY ADJUSTED 20/08/02 |
| 06/09/026 September 2002 | � NC 87600/2387600 20/0 |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 30/03/01 |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 1-2 PRINCE'S COURT WAPPING LANE LONDON E1W 9DA |
| 21/08/0221 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 03/08/023 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 30/03/00 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/03/00 |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 16 BEDFORD STREET LONDON WC2E 9HF |
| 21/10/9921 October 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/02/9915 February 1999 | SHARES DIVIDED 05/02/99 |
| 15/02/9915 February 1999 | DIV 05/02/99 |
| 15/02/9915 February 1999 | |
| 15/02/9915 February 1999 | � NC 100/87600 05/02/99 |
| 15/02/9915 February 1999 | |
| 15/02/9915 February 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: G OFFICE CHANGED 15/02/99 ALLIANCE HOUSE 49-51 EAST HOUSE LONDON N1 6AH |
| 15/02/9915 February 1999 | |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | |
| 15/02/9915 February 1999 | Resolutions |
| 15/02/9915 February 1999 | Resolutions |
| 15/02/9915 February 1999 | Resolutions |
| 15/02/9915 February 1999 | Resolutions |
| 15/02/9915 February 1999 | ADOPT MEM AND ARTS 05/02/99 |
| 09/02/999 February 1999 | COMPANY NAME CHANGED C.S.F. ASSURITY LIMITED CERTIFICATE ISSUED ON 09/02/99 |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: G OFFICE CHANGED 05/10/98 ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 09/09/989 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/04/9722 April 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | FIRST GAZETTE |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | |
| 04/03/964 March 1996 | |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/958 November 1995 | |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | Resolutions |
| 01/11/951 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/10/95 |
| 01/11/951 November 1995 | Resolutions |
| 01/11/951 November 1995 | ADOPT MEM AND ARTS 11/10/95 |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9524 October 1995 | |
| 24/10/9524 October 1995 | |
| 24/10/9524 October 1995 | � NC 1000/100 11/10/95 |
| 24/10/9524 October 1995 | |
| 24/10/9524 October 1995 | |
| 23/10/9523 October 1995 | COMPANY NAME CHANGED CITIHELM LIMITED CERTIFICATE ISSUED ON 24/10/95 |
| 03/10/953 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | |
| 03/10/953 October 1995 | |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: G OFFICE CHANGED 03/10/95 82 ST JOHN STREET LONDON EC1M 4JN |
| 03/10/953 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/08/9529 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9529 August 1995 | Incorporation |
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