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ICS TRIPLEX SILVERTECH LIMITED

Company number 01783852

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2011 TM01 Termination of appointment of Brian Watson as a director
20 Jun 2011 TM01 Termination of appointment of William Quinn as a director
20 Jun 2011 TM02 Termination of appointment of Francis Conway as a secretary
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2011 DS01 Application to strike the company off the register
07 Feb 2011 AUD Auditor's resignation
28 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 247,361
07 Jul 2010 AP01 Appointment of Brian Andrew Watson as a director
07 Jul 2010 TM01 Termination of appointment of Antony Parsell as a director
23 Jun 2010 AA Full accounts made up to 30 September 2009
28 Jan 2010 CC04 Statement of company's objects
28 Jan 2010 SH20 Statement by Directors
28 Jan 2010 SH19 Statement of capital on 28 January 2010
  • GBP 100.0
28 Jan 2010 CAP-SS Solvency Statement dated 13/01/10
28 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 13/01/2010
28 Jan 2010 SH06 Cancellation of shares. Statement of capital on 28 January 2010
  • GBP 100
21 Dec 2009 TM01 Termination of appointment of Frederic Hendrickx as a director
15 Jul 2009 363a Return made up to 12/07/09; full list of members
25 Mar 2009 AA Full accounts made up to 30 September 2008
12 Aug 2008 AUD Auditor's resignation
31 Jul 2008 AUD Auditor's resignation
15 Jul 2008 363a Return made up to 12/07/08; full list of members
14 Feb 2008 AA Full accounts made up to 30 September 2007
07 Feb 2008 288c Director's particulars changed