IGRANIC CONTROL SYSTEMS LIMITED

Company number 02087915

Date	Type	Description	View / Download
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
06 Oct 2017	SH20	Statement by Directors	(1 page)
06 Oct 2017	SH19	Statement of capital on 6 October 2017 GBP 1	(5 pages)
06 Oct 2017	CAP-SS	Solvency Statement dated 26/09/17	(1 page)
06 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2017	TM01	Termination of appointment of Gary Stephen Wilkes as a director on 14 September 2017	(1 page)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
02 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
09 Jan 2016	TM01	Termination of appointment of John Cecil Blythe as a director on 31 December 2015	(1 page)
06 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 66,500	(4 pages)
23 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 66,500	(4 pages)
10 Nov 2015	AUD	Auditor's resignation	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
15 Oct 2015	CC04	Statement of company's objects	(2 pages)
06 Oct 2015	AP03	Appointment of Robert Muirhead Birnie Brown as a secretary on 21 September 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Peter Michael Whitbread as a director on 21 September 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Andy Seabrook as a director on 21 September 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Andrew Robinson as a director on 21 September 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Ian Malcolm Brice as a director on 21 September 2015	(1 page)