| Name: |
ICON CONSULTANTS LIMITED
ICON CONSULTANTS LTD |
| Address: | UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, ENGLAND, IP10 0BJ |
| Incorporation Date: | 2005-02-02 |
| date | name | form type |
| 2018-02-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-11-28 | FIRST GAZETTE | GAZ1 |
| 2017-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROMUNIT 4 BRIGHTWELL BARNS WALDRINGFIELD ROADBRIGHTWELLIPSWICHSUFFOLKIP10 0BJ | AD01 |
| 2017-12-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-12-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | CS01 |
| 2016-05-20 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR | AD03 |
| 2016-04-08 | 23/02/16 FULL LIST | AR01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROMC/O AVANTI TAX ACCOUNTANTS LTDBRIGHTWELL BARNS WALDRINGFIELD ROADBRIGHTWELLIPSWICHSUFFOLKIP10 0BJ | AD01 |
| 2015-03-20 | 23/02/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-21 | 23/02/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROMC/O AVANTI COMPANY SECRETARIAL LTDBRIGHTWELL BARNS IPSWICH ROADBRIGHTWELLIPSWICHSUFFOLKIP10 0BJENGLAND | AD01 |
| 2013-03-14 | 23/02/13 FULL LIST | AR01 |
| 2013-08-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROMBAY HOUSE20-22 MARKET PLACESAXMUNDHAMSUFFOLKIP17 1AG | AD01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-02 | 23/02/12 FULL LIST | AR01 |
| 2012-03-02 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC | AD04 |
| 2011-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TAYLOR / 22/02/2011 | CH01 |
| 2011-03-28 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR | TM01 |
| 2011-02-24 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMIE TAYLOR / 22/02/2011 | CH03 |
| 2011-03-28 | APPOINTMENT TERMINATED, SECRETARY DANIEL TAYLOR | TM02 |
| 2011-04-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-24 | 23/02/11 FULL LIST | AR01 |
| 2011-03-28 | SECRETARY APPOINTED MR CRAIG SENNETT | AP03 |
| 2011-02-24 | REGISTER(S) MOVED TO SAIL ADDRESS275-REG SEC | AD03 |
| 2011-02-24 | SAIL ADDRESS CHANGED FROM:BAY HOUSE 20-22MARKET PLACESAXMUNDHAMSUFFOLKIP17 1AGUNITED KINGDOM | AD02 |
| 2010-08-04 | DIRECTOR APPOINTED DANIEL TAYLOR | AP01 |
| 2010-02-24 | 23/02/10 FULL LIST | AR01 |
| 2010-07-19 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-24 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR | AD03 |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PETER SENNETT / 23/02/2010 | CH01 |
| 2009-03-05 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-12 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-04 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL TAYLOR / 25/09/2008 | 288c |
| 2008-06-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-26 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-11 | DIRECTOR RESIGNED | 288b |
| 2007-03-05 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM:SARACENS HOUSE25 ST MARGARETS GREENIPSWICHSUFFOLK IP4 2BN | 287 |
| 2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-03-27 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-13 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM:GROUND FLOORGAMMA 9 MASTERLORD OFFICEVILLAGE RANSOMES EUROPARKIPSWICH SUFFOLK IP3 9PX | 287 |
| 2006-03-14 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-02-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-02-25 | SECRETARY RESIGNED | 288b |
| 2005-02-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-02-25 | DIRECTOR RESIGNED | 288b |
| 2005-09-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-02-15 | AD 02/02/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-02-15 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | 225 |
| 2005-02-15 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM:61 STATION ROADSUDBURYSUFFOLKCO10 2SP | 287 |
| 2005-02-15 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-06-28 20:21:51