ICHIKOO LTD.


Registered number: 04407163
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Name: ICHIKOO LTD.
ICHIKOO LIMITED.
Address: 100 HIGH ASH DRIVE, LEEDS, WEST YORKSHIRE, LS17 8RE
Incorporation Date: 2002-04-02

Company status: Dissolved


Company Documents

date name form type
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-25 APPLICATION FOR STRIKING-OFF DS01
2020-01-23 30/04/19 TOTAL EXEMPTION FULL AA
2019-04-05 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES CS01
2019-01-26 30/04/18 TOTAL EXEMPTION FULL AA
2018-01-26 30/04/17 TOTAL EXEMPTION FULL AA
2018-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER VYNER / 01/07/2018 CH01
2018-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER VYNER / 13/07/2018 CH01
2018-07-13 PSC'S CHANGE OF PARTICULARS / MR JAMES PETER VYNER / 01/07/2018 PSC04
2018-07-13 PSC'S CHANGE OF PARTICULARS / MR JAMES PETER VYNER / 01/07/2018 PSC04
2018-04-09 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES CS01
2017-05-04 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES CS01
2017-01-26 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-22 30/04/15 TOTAL EXEMPTION SMALL AA
2016-04-25 02/04/16 FULL LIST AR01
2015-04-22 02/04/15 FULL LIST AR01
2015-01-24 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-09 02/04/14 FULL LIST AR01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-29 30/04/12 TOTAL EXEMPTION SMALL AA
2013-06-17 02/04/13 FULL LIST AR01
2012-04-03 APPOINTMENT TERMINATED, SECRETARY SEYMOUR COMPANY SECRETARIES LIIMITED TM02
2012-01-27 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-09 02/04/12 FULL LIST AR01
2012-04-03 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER VYNER / 11/04/2011 CH01
2011-04-11 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER VYNER / 22/10/2010 CH01
2011-04-14 02/04/11 FULL LIST AR01
2011-02-02 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-27 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM22 GANTON STREETC/O GATEWAY PARTNERSLONDONW1F 7BYUNITED KINGDOM AD01
2010-04-11 02/04/10 FULL LIST AR01
2010-01-30 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER VYNER / 15/01/2010 CH01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER VYNER / 01/04/2010 CH01
2010-04-01 CAPITALS NOT ROLLED UP 88(2)
2009-02-18 REGISTERED OFFICE CHANGED ON 18/02/2009 FROMC/O PORTMAN PARTNERSHIP36 GLOUCESTER AVENUELONDONNW1 7BB 287
2009-02-28 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-20 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2009-05-20 DIRECTOR'S CHANGE OF PARTICULARS / JAMES VYNER / 05/01/2009 288c
2009-05-20 SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 05/01/2009 288c
2008-02-28 30/04/07 TOTAL EXEMPTION SMALL AA
2008-04-03 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS 363a
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-16 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS 363s
2006-05-15 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-15 SECRETARY RESIGNED 288b
2006-05-15 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS 363s
2006-02-07 REGISTERED OFFICE CHANGED ON 07/02/06 FROM:38 OSNABURGH STREETLONDONNW1 3ND 287
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-07-26 NEW SECRETARY APPOINTED 288a
2005-07-26 REGISTERED OFFICE CHANGED ON 26/07/05 FROM:FLAT 2 16 THURLOW ROADLONDONNW3 5PL 287
2005-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2005-04-12 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363s
2005-07-26 SECRETARY RESIGNED 288b
2004-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 AA
2004-05-19 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS 363s
2003-05-08 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS 363s
2002-04-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-21 11:52:43