| Name: |
IC-VEC LIMITED
IC-VEC LTD |
| Address: | BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, ENGLAND, OX1 2EP |
| Incorporation Date: | 2001-12-13 |
| date | name | form type |
| 2022-03-14 | CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES | CS01 |
| 2022-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-03-19 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | CS01 |
| 2021-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2020-02-17 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | CS01 |
| 2020-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-02-11 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | CS01 |
| 2019-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-01-29 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | CS01 |
| 2017-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROMGREYFRIARS COURT PARADISE SQUAREOXFORDOXFORDSHIREOX1 1BE | AD01 |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | CS01 |
| 2016-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-03-10 | 10/01/16 FULL LIST | AR01 |
| 2015-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-02-05 | 10/01/15 FULL LIST | AR01 |
| 2014-02-04 | 10/01/14 FULL LIST | AR01 |
| 2014-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-02-07 | APPOINTMENT TERMINATED, SECRETARY FRANCES DOHERTY | TM02 |
| 2013-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-02-05 | 10/01/13 FULL LIST | AR01 |
| 2012-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-02-17 | 10/01/12 FULL LIST | AR01 |
| 2012-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM21 WILSON STREETLONDONEC2M 2TD | AD01 |
| 2011-06-14 | 10/01/11 FULL LIST | AR01 |
| 2011-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-02-06 | 10/01/10 FULL LIST | AR01 |
| 2010-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-01-02 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-10-12 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES DOHERTY / 05/10/2009 | CH03 |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-02-02 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-01-11 | NEW SECRETARY APPOINTED | 288a |
| 2008-01-21 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-11 | SECRETARY RESIGNED | 288b |
| 2007-02-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-23 | DIRECTOR RESIGNED | 288b |
| 2007-01-23 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-18 | DIRECTOR RESIGNED | 288b |
| 2006-12-14 | DIRECTOR RESIGNED | 288b |
| 2006-11-22 | NC DEC ALREADY ADJUSTED 16/10/06 | RES05 |
| 2006-11-30 | REDUCE ISSUED CAPITAL 16/10/06 | RES06 |
| 2006-03-30 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2006-02-02 | DIRECTOR RESIGNED | 288b |
| 2006-03-30 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2006-01-18 | DIRECTOR RESIGNED | 288b |
| 2006-11-22 | REDUCE SHARE PREM ACCT 16/10/06 | RES13 |
| 2006-03-30 | NC INC ALREADY ADJUSTED23/03/06 | 123 |
| 2006-11-22 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | CERT16 |
| 2006-03-30 | £ NC 1000/102323/03/0 | RES04 |
| 2006-03-30 | AD 23/03/06---------£ SI [email protected]=22£ IC 376/398 | 88(2)R |
| 2006-03-30 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-14 | DIRECTOR RESIGNED | 288b |
| 2006-12-14 | DIRECTOR RESIGNED | 288b |
| 2006-11-10 | REDUCE SHA CAP& SHA PREM ACCT | OC |
| 2006-07-04 | DIRECTOR RESIGNED | 288b |
| 2006-03-30 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-03-31 | NC INC ALREADY ADJUSTED23/03/06 | 123 |
Last update: 2024-05-01 05:02:46