ICONICA LIMITED

Company number 04343428

Date	Type	Description	View / Download
31 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
23 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	(24 pages)
23 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
15 Nov 2012	AD01	Registered office address changed from 101 Bayham Street London NW1 0AG on 15 November 2012	(2 pages)
13 Nov 2012	4.70	Declaration of solvency	(6 pages)
13 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-29	(1 page)
04 Oct 2012	SH19	Statement of capital on 4 October 2012 GBP 1	(4 pages)
04 Oct 2012	SH20	Statement by Directors	(2 pages)
04 Oct 2012	CAP-SS	Solvency Statement dated 03/10/12	(2 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 May 2012	CH01	Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr John Joesph Lapham on 14 May 2012	(2 pages)
14 May 2012	CH03	Secretary's details changed for Miss Beatrice Bailey on 14 May 2012	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Brent Gregoire as a director on 26 March 2012	(1 page)
26 Mar 2012	AP01	Appointment of Mr Brent Gregoire as a director on 23 March 2012	(2 pages)
22 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(6 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
26 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(6 pages)
22 Nov 2010	TM01	Termination of appointment of Haeran Kim as a director	(1 page)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
02 Jun 2010	AP01	Appointment of Mrs Haeran Kim as a director	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010	(2 pages)