Name: |
ICON MEDICAL LIMITED
ICON MEDICAL LTD |
Address: | 26 THE RIDINGS, LATIMER, HERTFORDSHIRE, HP5 1UF |
Incorporation Date: | 2000-06-29 |
date | name | form type |
2019-01-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-10-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-06-19 | PSC'S CHANGE OF PARTICULARS / MR FRANCOIS GUY COERTZE / 12/10/2017 | PSC04 |
2018-10-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-07-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
2018-06-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY-ANN TRACY COERTZE | PSC01 |
2018-07-09 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | CS01 |
2017-08-24 | CESSATION OF TIMOTHY MICHAEL MCCARTY AS A PSC | PSC07 |
2017-08-24 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | CS01 |
2017-08-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MICHAEL MCCARTY | PSC01 |
2017-08-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOIS GUY COERTZE | PSC01 |
2017-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
2016-12-16 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCARTY | TM01 |
2016-07-27 | 29/06/16 FULL LIST | AR01 |
2016-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
2015-07-27 | 29/06/15 FULL LIST | AR01 |
2015-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
2014-07-18 | 29/06/14 FULL LIST | AR01 |
2014-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROMBAY LODGE 36 HAREFIELD ROADUXBRIDGEMIDDLESEXUB8 1PHUNITED KINGDOM | AD01 |
2013-09-13 | SAIL ADDRESS CHANGED FROM:PARK HOUSE 25-27 MONUMENT HILLWEYBRIDGESURREYKT13 8RTUNITED KINGDOM | AD02 |
2013-12-11 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2013-04-08 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-09-13 | 29/06/13 FULL LIST | AR01 |
2013-10-16 | CURREXT FROM 30/06/2013 TO 31/10/2013 | AA01 |
2012-08-29 | 29/06/12 FULL LIST | AR01 |
2012-04-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-07-29 | 29/06/11 FULL LIST | AR01 |
2011-03-16 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-09-17 | 29/06/10 FULL LIST | AR01 |
2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS GUY COERTZE / 01/10/2009 | CH01 |
2010-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM35 BELMONT ROADUXBRIDGEMIDDLESEXUB8 1RH | AD01 |
2010-09-17 | SAIL ADDRESS CREATED | AD02 |
2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL MCCARTY / 01/10/2009 | CH01 |
2010-09-17 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2010-03-25 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-07-20 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCOIS COERTZE / 20/07/2009 | 288c |
2009-07-21 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | 363a |
2009-04-09 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2008-07-23 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | 363a |
2007-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-07-16 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | 363a |
2006-07-24 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | 363a |
2006-07-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-07-11 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | 363s |
2005-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-07-20 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | 363s |
2004-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2004-06-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-07-05 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | 363s |
2003-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-04-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
2002-07-09 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | 363s |
2001-07-09 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM:1 MEADSTONE COTTAGESCHORLEYWOOD BOTTOM, CHORLEYWOODRICKMANSWORTHHERTFORDSHIRE WD3 5JQ | 287 |
2001-07-23 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | 363s |
2000-09-11 | AD 22/08/00---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
2000-07-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2000-07-28 | SECRETARY RESIGNED | 288b |
2000-07-28 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-12-22 02:53:20