CompaniesInTheUK

ICON BETA LIMITED

Company number 03865001 ·

Dissolved

104 filings

Date Filing
25 Jun 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Jun 2024 Final Gazette dissolved via voluntary strike-off View document
14 May 2024 Voluntary strike-off action has been suspended · 1 page View document
14 May 2024 Voluntary strike-off action has been suspended View document
9 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
9 Apr 2024 First Gazette notice for voluntary strike-off View document
28 Mar 2024 Application to strike the company off the register · 1 page View document
27 Mar 2024 Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 2024-03-27 · 1 page View document
27 Mar 2024 Satisfaction of charge 038650010003 in full · 1 page View document
27 Mar 2024 Satisfaction of charge 038650010004 in full · 1 page View document
13 Nov 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
2 Nov 2023 Appointment of Mr Thomas George Tolliss as a director on 2023-10-31 · 2 pages View document
2 Nov 2023 Termination of appointment of Charles Alexander Bester Vallance as a director on 2023-10-31 · 1 page View document
17 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
3 May 2023 Termination of appointment of Marguerite Jane Frost as a director on 2023-04-30 · 1 page View document
15 Nov 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
15 Oct 2021 Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-15 · 1 page View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View document
18 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
18 Jan 2018 SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS View document
18 Jan 2018 APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
20 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER BESTER VALLANCE / 01/10/2017 View document
20 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGUERITE JANE FROST / 01/10/2017 View document
16 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038650010004 View document
15 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
2 Jun 2017 SECRETARY APPOINTED MR DAVID CROWTHER View document
18 Apr 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Nov 2015 SENIOR FACILITIES AGREEMENT, ANCILLARY FACILITY,AUTHORISE SIGNATORY. DOCUMENTS SET OUT IN FINANCE DOCUMENTS IN THE BEST INTERSET OF THE COMPANY, RESOLUTIONS HAVE EFFECT NOT WITHSTANDING ANY PROVISION OF THE COMPANYS ARTICLES 20/10/2015 View document
12 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Apr 2015 ALTER ARTICLES 21/08/2012 View document
24 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
1 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGUERITE JANE FROST / 01/01/2014 View document
17 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
17 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
29 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP View document
18 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
18 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER BESTER VALLANCE / 08/02/2010 View document
27 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Mar 2009 DIRECTOR APPOINTED CHARLES ALEXANDER BESTER VALLANCE View document
9 Mar 2009 SECRETARY APPOINTED ROBERT EDWARD DAVISON View document
9 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT DAVISON View document
9 Mar 2009 APPOINTMENT TERMINATED SECRETARY THOMAS TOLLISS View document
9 Mar 2009 DIRECTOR APPOINTED MARGUERITE JANE FROST View document
10 Dec 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 May 2008 APPOINTMENT TERMINATED DIRECTOR JOHN LEECE View document
21 May 2008 APPOINTMENT TERMINATED DIRECTOR MARK SMITH View document
21 May 2008 APPOINTMENT TERMINATED SECRETARY ROBERT DAVISON View document
21 May 2008 DIRECTOR APPOINTED ROBERT EDWARD DAVISON View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Oct 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
18 Sep 2007 DIRECTOR RESIGNED View document
23 Aug 2007 DIRECTOR RESIGNED View document
15 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
6 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
4 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 DIRECTOR RESIGNED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 DIRECTOR RESIGNED View document
9 Feb 2005 DIRECTOR RESIGNED View document
2 Feb 2005 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS; AMEND View document
17 Nov 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
13 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 Nov 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Nov 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Apr 2001 S366A DISP HOLDING AGM 29/03/01 View document
24 Nov 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
15 Nov 2000 SECRETARY RESIGNED View document
15 Nov 2000 NEW SECRETARY APPOINTED View document
19 Nov 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1999 SECRETARY RESIGNED View document
19 Nov 1999 DIRECTOR RESIGNED View document
19 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document