ASSOCIATION OF INTERNAL CONTROL PRACTITIONERS
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 01/03/231 March 2023 | Application to strike the company off the register |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | Cessation of Thomas Mcclurg as a person with significant control on 2021-05-10 |
| 28/02/2328 February 2023 | Termination of appointment of Thomas Mcclurg as a director on 2021-05-10 |
| 28/02/2328 February 2023 | Confirmation statement made on 2022-01-21 with no updates |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 02/02/202 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/06/1923 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 13/07/1813 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 01/08/171 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KSENIA BELYAEVA |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUXTON |
| 29/08/1629 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 05/02/165 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/02/165 February 2016 | 21/01/16 NO MEMBER LIST |
| 04/02/164 February 2016 | SAIL ADDRESS CREATED |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR COSMIN SERBANESCU |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MCCLURG / 26/08/2015 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR. ALLAN ROBERTSON |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MS. KSENIA BELYAEVA |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COSMIN SERBANESCU / 26/08/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD MILLINGTON BUXTON / 26/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR JOHN HOWARD MILLINGTON BUXTON |
| 29/03/1529 March 2015 | DIRECTOR APPOINTED MR. COSMIN SERBANESCU |
| 21/01/1521 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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