| Name: |
I4C EXECUTIVE SEARCH LIMITED
I4C EXECUTIVE SEARCH LTD |
| Address: | RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ |
| Incorporation Date: | 2005-03-15 |
| date | name | form type |
| 2020-05-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-08-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-11-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/10/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-05-21 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ADAMS | TM01 |
| 2018-11-21 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-08-24 | DIRECTOR APPOINTED MRS ANN HANCOCK | AP01 |
| 2018-03-21 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | CS01 |
| 2018-11-21 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-10-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM15 NEWLANDLINCOLNLINCOLNSHIRELN1 1XG | AD01 |
| 2017-02-01 | 20/12/16 STATEMENT OF CAPITAL GBP 214 | SH01 |
| 2017-05-09 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-31 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-01-27 | ACQUISITION OF SHARES 19/12/2016 | RES13 |
| 2017-02-23 | 01/02/17 STATEMENT OF CAPITAL GBP 238 | SH01 |
| 2017-02-28 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2017-03-23 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | CS01 |
| 2017-02-15 | DIRECTOR APPOINTED MRS CAROLINE LOUISE ADAMS | AP01 |
| 2017-01-27 | DIRECTOR APPOINTED MR CHRISTIAN GOLDING | AP01 |
| 2017-01-31 | 19/12/16 STATEMENT OF CAPITAL GBP 203 | SH01 |
| 2017-01-27 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2016-05-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-24 | 15/03/16 FULL LIST | AR01 |
| 2015-04-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-18 | 15/03/15 FULL LIST | AR01 |
| 2014-03-21 | 15/03/14 FULL LIST | AR01 |
| 2014-04-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | 15/03/13 FULL LIST | AR01 |
| 2013-03-21 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-23 | 15/03/12 FULL LIST | AR01 |
| 2012-04-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-22 | 15/03/11 FULL LIST | AR01 |
| 2011-07-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HANCOCK / 15/03/2010 | CH01 |
| 2010-04-16 | SECRETARY'S CHANGE OF PARTICULARS / LEE HANCOCK / 15/03/2010 | CH03 |
| 2010-07-08 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-06-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-16 | 15/03/10 FULL LIST | AR01 |
| 2009-09-02 | APPOINTMENT TERMINATED DIRECTOR STEVEN PALEY | 288b |
| 2009-06-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-23 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-26 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-10 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-08 | £ IC 200/19002/05/07£ SR 10@1=10 | 169 |
| 2007-04-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-11-24 | DIRECTOR RESIGNED | 288b |
| 2006-02-28 | SECRETARY RESIGNED | 288b |
| 2006-02-28 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-11 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-28 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-28 | AD 09/02/06---------£ SI 199@1=199£ IC 1/200 | 88(2)R |
| 2006-02-28 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-28 | DIRECTOR RESIGNED | 288b |
| 2006-02-28 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-06 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | 225 |
| 2006-02-28 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM:1ST FLOOR NORTH LODGETHE PINES BOSTON ROADSLEAFORDLINCOLNSHIRE NG34 7DN | 287 |
Last update: 2021-05-07 02:05:59