ILC CONTRACT LIMITED


Registered number: 05050852
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> ILC CONTRACT LIMITED

Name: ILC CONTRACT LIMITED
ILC CONTRACT LTD
Address: SUITE 319-3, 32 THREADNEEDLE STREET, LONDON, EC2R 8AY
Incorporation Date: 2004-02-20

Company status: Dissolved


Company Documents

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