About

Registered Number: SC189312
Date of Incorporation: 11/09/1998 (22 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 12/09/2014 (6 years and 10 months ago)
Registered Address: Oliver Robb Building, Pitreavie Drive, Dunfermline, Fife, KY11 8UH

 

International Components Corporation (Europe) Ltd was founded on 11 September 1998 and has its registered office in Dunfermline, Fife. We do not know the number of employees at the organisation. The current directors of this business are listed as Sadler, Peter Bernhard, Gaza, James Leslie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SADLER, Peter Bernhard 01 July 2005 - 1
GAZA, James Leslie 07 April 1999 30 June 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 September 2014
AA - Annual Accounts 16 May 2014
GAZ1(A) - First notification of strike-off in London Gazette) 16 May 2014
DS01 - Striking off application by a company 06 May 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 13 September 2013
TM02 - Termination of appointment of secretary 31 December 2012
TM01 - Termination of appointment of director 31 December 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 24 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 07 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 16 September 2009
466(Scot) - N/A 19 February 2009
363a - Annual Return 19 September 2008
419a(Scot) - N/A 01 September 2008
410(Scot) - N/A 15 July 2008
AA - Annual Accounts 13 June 2008
287 - Change in situation or address of Registered Office 19 January 2008
288b - Notice of resignation of directors or secretaries 19 January 2008
288a - Notice of appointment of directors or secretaries 19 January 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 03 October 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 04 October 2004
410(Scot) - N/A 04 September 2004
AA - Annual Accounts 28 July 2004
AUD - Auditor's letter of resignation 07 January 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 09 July 2003
225 - Change of Accounting Reference Date 07 July 2003
AA - Annual Accounts 04 July 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 April 2003
225 - Change of Accounting Reference Date 17 December 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 20 September 2002
AA - Annual Accounts 30 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2001
363s - Annual Return 20 September 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 07 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2000
363s - Annual Return 05 October 1999
225 - Change of Accounting Reference Date 05 July 1999
CERTNM - Change of name certificate 15 April 1999
RESOLUTIONS - N/A 12 April 1999
RESOLUTIONS - N/A 12 April 1999
MEM/ARTS - N/A 12 April 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
NEWINC - New incorporation documents 11 September 1998

Mortgages & Charges

Description Date Status Charge by
Floating charge 30 June 2008 Fully Satisfied

N/A

Floating charge 20 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.