Iic Projects LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 19, 2012)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SHELFCO (NO.1088) LIMITED
HANOVER SQUARE FINANCE LTD
MILL PARTNERSHIPS LIMITED
Company type Private Limited Company , Dissolved Company Number 03073416 Record last updated Tuesday, September 23, 2014 9:01:57 AM UTC Official Address 8 Salisbury Square Castle Baynard There are 1,146 companies registered at this street
Postal Code EC4Y8BB Sector Management consultancy activities other than financial management
Visits Document Type Publication date Download link Registry Jul 2, 2014 Second notification of strike-off action in london gazette Registry Apr 2, 2014 Return of final meeting in a members' voluntary winding-up Registry Sep 19, 2013 Change of registered office address Registry Sep 18, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Sep 18, 2013 Notice of appointment of liquidator in a voluntary winding up Registry Sep 18, 2013 Ordinary resolution in members' voluntary liquidation Registry Sep 5, 2013 Statement of capital Registry Sep 5, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 5, 2013 Section 175 comp act 06 08 Registry Sep 5, 2013 Solvency statement Registry Sep 5, 2013 Memorandum of association Registry Sep 5, 2013 Authorised allotment of shares and debentures Registry Sep 5, 2013 Resignation of one Director Registry Sep 5, 2013 Resignation of one Director (a man) Registry Sep 2, 2013 Change of registered office address Registry Jul 22, 2013 Annual return Registry May 20, 2013 Appointment of a man as Secretary Registry May 17, 2013 Resignation of one Secretary Registry May 1, 2013 Appointment of a man as Secretary Financials Nov 19, 2012 Annual accounts Registry Jun 29, 2012 Annual return Registry Jun 20, 2012 Change of particulars for director Financials Nov 29, 2011 Annual accounts Registry Jun 29, 2011 Annual return Financials Apr 5, 2011 Annual accounts Registry Nov 30, 2010 Change of particulars for director Registry Nov 29, 2010 Change of particulars for director 3073... Registry Nov 29, 2010 Change of particulars for director Registry Nov 12, 2010 Change of particulars for director 3073... Registry Nov 11, 2010 Change of particulars for director Registry Nov 10, 2010 Change of particulars for secretary Registry Nov 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 22, 2010 Statement of satisfaction in full or in part of mortgage or charge 3073... Registry Oct 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 16, 2010 Change of registered office address Registry Jun 29, 2010 Annual return Registry Apr 22, 2010 Resignation of one Director Registry Apr 22, 2010 Resignation of one Director 3073... Registry Apr 22, 2010 Resignation of 2 people: one Company Director and one Director (a man) Financials Dec 17, 2009 Annual accounts Registry Nov 20, 2009 Change of particulars for secretary Registry Sep 26, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 24, 2009 Particulars of a mortgage or charge Registry Aug 19, 2009 Annual return Registry Aug 19, 2009 Notice of change of directors or secretaries or in their particulars Registry Aug 14, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 29, 2009 Particulars of a mortgage or charge Registry May 13, 2009 Resignation of a secretary Registry May 6, 2009 Appointment of a man as Secretary Registry Apr 22, 2009 Change in situation or address of registered office Registry Apr 20, 2009 Appointment of a man as Secretary Financials Mar 30, 2009 Annual accounts Financials Jul 8, 2008 Annual accounts 3073... Registry Jun 30, 2008 Annual return Registry May 27, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 20, 2007 Change in situation or address of registered office Registry Jul 2, 2007 Annual return Registry May 17, 2007 Resignation of a director Financials May 4, 2007 Annual accounts Registry May 1, 2007 Resignation of one Company Director and one Director (a man) Registry Aug 25, 2006 Auditor's letter of resignation Registry Jul 21, 2006 Annual return Financials Jul 21, 2006 Annual accounts Registry May 5, 2006 Change in situation or address of registered office Registry Jul 8, 2005 Annual return Registry Jun 2, 2005 Change of accounting reference date Registry May 25, 2005 Resignation of a secretary Registry May 13, 2005 Appointment of a director Registry May 13, 2005 Appointment of a secretary Registry Apr 25, 2005 Two appointments: 2 men Financials Feb 1, 2005 Annual accounts Registry Jan 25, 2005 Appointment of a director Registry Jan 25, 2005 Appointment of a director 3073... Registry Jan 25, 2005 Appointment of a director Registry Jan 19, 2005 Three appointments: 3 men Registry Jan 4, 2005 Company name change Registry Jan 4, 2005 Change of name certificate Registry Dec 15, 2004 Resignation of a director Registry Nov 17, 2004 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 2, 2004 Annual return Registry Apr 20, 2004 Particulars of a mortgage or charge Registry Apr 20, 2004 Particulars of a mortgage or charge 3073... Registry Apr 17, 2004 Particulars of a mortgage or charge Registry Jan 8, 2004 Company name change Registry Jan 8, 2004 Change of name certificate Financials Dec 11, 2003 Annual accounts Registry Jul 10, 2003 Annual return Financials Nov 4, 2002 Annual accounts Registry Jul 3, 2002 Annual return Financials Nov 3, 2001 Annual accounts Registry Jul 27, 2001 Annual return Financials Nov 2, 2000 Annual accounts Registry Oct 20, 2000 Company name change Registry Oct 19, 2000 Change of name certificate Registry Jul 11, 2000 Annual return Registry Dec 3, 1999 Change of accounting reference date Registry Jul 22, 1999 Annual return Financials May 5, 1999 Annual accounts Registry Mar 24, 1999 Appointment of a director Registry Mar 1, 1999 Appointment of a man as Chartered Accountant and Director
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