ICM CANADA CONFERENCES LTD

Company number 05569262

Date	Type	Description	View / Download
12 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 30 October 2023	(15 pages)
07 Nov 2022	AD01	Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to C/O Valentine &Co, Galley House Moon Lane Barnet EN5 5YL on 7 November 2022	(2 pages)
07 Nov 2022	LIQ02	Statement of affairs	(8 pages)
07 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
07 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-31	(1 page)
03 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
26 Jul 2022	CERTNM	Company name changed marcus evans (north america) LTD\certificate issued on 26/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-25	(3 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
13 Jul 2021	AA	Accounts for a small company made up to 30 September 2019	(10 pages)
21 Sep 2020	AA01	Previous accounting period shortened from 30 September 2019 to 29 September 2019	(1 page)
21 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
03 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(25 pages)
01 Mar 2019	AD01	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(24 pages)
26 Feb 2018	TM01	Termination of appointment of David Gilmore as a director on 19 February 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Steve Drago as a director on 27 January 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
21 Apr 2016	AP01	Appointment of Mr Theron Burraway as a director on 13 April 2016	(2 pages)