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INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED

Company number 02295273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2011
16 Jun 2011 4.68 Liquidators' statement of receipts and payments to 31 May 2011
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2010
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2010
17 Dec 2009 4.70 Declaration of solvency
17 Dec 2009 600 Appointment of a voluntary liquidator
17 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-01
17 Dec 2009 AD01 Registered office address changed from 60 Sloane Avenue London SW3 3XB on 17 December 2009
20 Nov 2009 AP01 Appointment of George Christopher Wlodyka as a director
20 Nov 2009 AP01 Appointment of Colin Hood as a director
16 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD02 Register inspection address has been changed
29 Sep 2009 288a Secretary Appointed Louise Bean Logged Form
11 Sep 2009 288a Secretary appointed louise bean
07 Sep 2009 288a Director appointed william harry iii
07 Sep 2009 288a Director appointed nicholas james taffinder
06 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Jan 2009 288b Appointment Terminated Director steve viviano
06 Jan 2009 288b Appointment Terminated Director sal perecca
22 Aug 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 363s Return made up to 31/12/07; full list of members; amend
02 Jan 2008 363a Return made up to 31/12/07; full list of members