Name: |
ILC CONTRACT LIMITED
ILC CONTRACT LTD |
Address: | SUITE 319-3, 32 THREADNEEDLE STREET, LONDON, EC2R 8AY |
Incorporation Date: | 2004-02-20 |
date | name | form type |
2016-02-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-01-27 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-04-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-23 | 23/12/15 FULL LIST | AR01 |
2015-12-21 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | AAMD |
2014-10-16 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAGISTRATE | TM01 |
2014-11-06 | 06/11/14 FULL LIST | AR01 |
2014-11-20 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2014-04-03 | 20/02/14 FULL LIST | AR01 |
2014-10-15 | APPOINTMENT TERMINATED, SECRETARY ERGOFINANCE LIMITED | TM02 |
2014-10-21 | 07/10/14 FULL LIST | AR01 |
2014-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAGISTRATE / 03/04/2014 | CH01 |
2014-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROMINVISION HOUSEWILBURY WAYHITCHINHERTFORDSHIRESG4 0XE | AD01 |
2014-10-15 | DIRECTOR APPOINTED MRS. NAZMA GHEEROW | AP01 |
2014-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROMINVISION HOUSE WILBURY WAYHITCHINHERTFORDSHIRESG4 0TWENGLAND | AD01 |
2013-07-04 | 20/02/13 FULL LIST | AR01 |
2013-04-16 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2012-05-28 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2012-03-14 | 20/02/12 FULL LIST | AR01 |
2012-03-17 | DISS40 (DISS40(SOAD)) | DISS40 |
2012-11-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-02-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2011-12-27 | FIRST GAZETTE | GAZ1 |
2011-03-23 | 20/02/11 FULL LIST | AR01 |
2010-08-12 | 20/02/10 FULL LIST | AR01 |
2010-10-22 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-07-21 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2010-06-29 | FIRST GAZETTE | GAZ1 |
2010-02-25 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2010-01-26 | FIRST GAZETTE | GAZ1 |
2010-02-27 | DISS40 (DISS40(SOAD)) | DISS40 |
2010-08-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ERGOFINANCE LIMITED / 20/02/2010 | CH04 |
2010-08-14 | DISS40 (DISS40(SOAD)) | DISS40 |
2010-07-08 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | AAMD |
2009-02-23 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | 363a |
2009-01-12 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2009-02-05 | APPOINTMENT TERMINATED SECRETARY RM COMPANY SERVICES LIMITED | 288b |
2008-06-24 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS | 363s |
2007-07-23 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | 363s |
2007-08-16 | DIRECTOR RESIGNED | 288b |
2007-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-09-18 | NEW SECRETARY APPOINTED | 288a |
2007-08-16 | NEW DIRECTOR APPOINTED | 288a |
2007-02-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-07-20 | DIRECTOR RESIGNED | 288b |
2006-07-20 | SECRETARY RESIGNED | 288b |
2005-08-12 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | 363s |
2005-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
2005-11-28 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | 225 |
2004-07-22 | DIRECTOR RESIGNED | 288b |
2004-02-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-03-15 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM:C/O RM COMPANY SERVICES LIMITEDINVISION HOUSEWILBURY WAY, HITCHINHERTFORDSHIRE SG4 0XE | 287 |
2004-03-29 | NEW DIRECTOR APPOINTED | 288a |
2004-07-22 | NEW DIRECTOR APPOINTED | 288a |
2004-03-29 | NEW SECRETARY APPOINTED | 288a |
2004-03-29 | NEW DIRECTOR APPOINTED | 288a |
2004-07-22 | DIRECTOR RESIGNED | 288b |
Last update: 2020-04-30 17:15:54