ICONTRACT VENTURES LIMITED

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Company Documents

DateDescription
02/12/222 December 2022 Final Gazette dissolved following liquidation

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02/12/222 December 2022 Final Gazette dissolved following liquidation

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27/01/2227 January 2022 Liquidators' statement of receipts and payments to 2021-12-10

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16/09/2016 September 2020 30/04/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 DIRECTOR APPOINTED MR OSCAR ADRIANUS VELDHUIJZEN

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR BRENDAN GOWING

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 3 FLAT 2, 3 WELBECK STREET LONDON W1G 0AR ENGLAND

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOSHUA BOULDING

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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05/11/195 November 2019 24/10/19 STATEMENT OF CAPITAL GBP 2208.56

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30/08/1930 August 2019 06/08/19 STATEMENT OF CAPITAL GBP 2165.634

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30/08/1930 August 2019 30/04/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 15/07/19 STATEMENT OF CAPITAL GBP 2161.342

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02/08/192 August 2019 07/07/19 STATEMENT OF CAPITAL GBP 2151.471

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16/05/1916 May 2019 07/05/19 STATEMENT OF CAPITAL GBP 2147.179

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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15/02/1915 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIZHEN CAI

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15/02/1915 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSCAR VELDHUIJZEN

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 119 WEWORK, 119 MARYLEBONE ROAD LONDON NW1 5PU ENGLAND

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05/09/185 September 2018 ARTICLES OF ASSOCIATION

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23/08/1823 August 2018 18/07/18 STATEMENT OF CAPITAL GBP 214628

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23/08/1823 August 2018 16/07/18 STATEMENT OF CAPITAL GBP 2099.87

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20/08/1820 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/07/1830 July 2018 30/04/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL DE FRANCISCI

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 16 ASCOT LODGE GREVILLE PLACE LONDON NW6 5JD UNITED KINGDOM

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16/07/1816 July 2018 CESSATION OF LIZHEN CAI AS A PSC

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16/07/1816 July 2018 DIRECTOR APPOINTED MR JOSHUA JAMES BOULDING

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25/06/1825 June 2018 SUBDIVISION 17/05/2018

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25/06/1825 June 2018 17/05/18 STATEMENT OF CAPITAL GBP 2045.87

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25/06/1825 June 2018 SUB-DIVISION 17/05/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/03/1812 March 2018 22/02/18 STATEMENT OF CAPITAL GBP 1718.00

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05/03/185 March 2018 31/01/18 STATEMENT OF CAPITAL GBP 1684.00

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05/03/185 March 2018 06/02/18 STATEMENT OF CAPITAL GBP 1709.00

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22/01/1822 January 2018 DIRECTOR APPOINTED DR. BRENDAN GOWING

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR EDUARDO RASTELLI

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19/12/1719 December 2017 07/12/17 STATEMENT OF CAPITAL GBP 1639.00

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03/11/173 November 2017 08/10/17 STATEMENT OF CAPITAL GBP 1635

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27/09/1727 September 2017 18/08/17 STATEMENT OF CAPITAL GBP 1456

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29/08/1729 August 2017 13/07/17 STATEMENT OF CAPITAL GBP 1393

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07/08/177 August 2017 30/04/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 21/05/17 STATEMENT OF CAPITAL GBP 1372

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 23/02/17 STATEMENT OF CAPITAL GBP 1334

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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01/11/161 November 2016 28/10/16 STATEMENT OF CAPITAL GBP 1111

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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29/04/1629 April 2016 Annual return made up to 29 April 2016 with full list of shareholders

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29/04/1629 April 2016 DIRECTOR APPOINTED MR EDUARDO RASTELLI

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29/04/1629 April 2016 DIRECTOR APPOINTED MR PAUL JONATHAN DE FRANCISCI

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12/04/1612 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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01/04/161 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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