CompaniesInTheUK

ICC COMMODITIES (UK) LTD

Company number 05081270 ·

Dissolved

44 filings

Date Filing
24 Dec 2013 FIRST GAZETTE View document
7 Jun 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
2 Apr 2013 FIRST GAZETTE View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR PIETRO INTRANOVA View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Jun 2012 DISS40 (DISS40(SOAD)) View document
31 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MONTAGUE ERSKINE / 19/04/2011 View document
31 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MONTAGUE ERSKINE / 19/04/2011 View document
31 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES BOOTH / 19/04/2011 View document
31 May 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
10 Apr 2012 FIRST GAZETTE View document
13 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM · 1 ST. PETERS ROAD · MAIDENHEAD · BERKSHIRE · SL6 7QU View document
11 May 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Jun 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
5 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES BOOTH / 01/01/2010 View document
5 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MONTAGUE ERSKINE / 01/01/2010 View document
27 Apr 2010 Annual return made up to 23 March 2009 with full list of shareholders View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Jan 2010 DIRECTOR APPOINTED PIETRO INTRANOVA View document
25 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Jul 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM · ORCHARD LEA WINKFIELD LANE · WINKFIELD · WINDSOR · BERKSHIRE · SL4 4RU · UNITED KINGDOM View document
2 Jul 2009 31/03/08 TOTAL EXEMPTION FULL View document
23 Apr 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM · ORCHARD LEA WINKFIELD LANE · WINKFIELD · WINDSOR · BERKSHIRE · SL4 4RU · UNITED KINGDOM View document
23 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
23 Apr 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM · GEORGE V PLACE · 4 THAMES AVENUE · WINDSOR · BERKSHIRE · SL4 1QP View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
30 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
9 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
4 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
30 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 May 2005 COMPANY NAME CHANGED · RAPID GLOBAL (OVERSEAS) LIMITED · CERTIFICATE ISSUED ON 20/05/05 View document
28 Apr 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
21 Mar 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: · 1ST FLOOR 59-60 THAMES STREET · WINDSOR · BERKSHIRE SL4 1TX View document
21 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Apr 2004 DIRECTOR RESIGNED View document
22 Apr 2004 NEW DIRECTOR APPOINTED View document
22 Apr 2004 NEW SECRETARY APPOINTED View document
8 Apr 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: · 16 SAINT JOHN STREET · LONDON · EC1M 4NT View document
8 Apr 2004 SECRETARY RESIGNED View document
23 Mar 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document