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ICL OUTSOURCING LIMITED

Company number 02157398

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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)
03 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2016	4.68	Liquidators' statement of receipts and payments to 17 February 2016	View PDF Liquidators' statement of receipts and payments to 17 February 2016 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
06 Mar 2015	AD01	Registered office address changed from 22 Baker Street London W1U 3BW to 8 Princes Parade Liverpool Merseyside L3 1QH on 6 March 2015	View PDF Registered office address changed from 22 Baker Street London W1U 3BW to 8 Princes Parade Liverpool Merseyside L3 1QH on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-18 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
06 Aug 2014	AP01	Appointment of Mr Tomas James Audley-Miller as a director on 31 July 2014	View PDF Appointment of Mr Tomas James Audley-Miller as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AP01	Appointment of Mr Andrew Jonathan Hooles as a director on 31 July 2014	View PDF Appointment of Mr Andrew Jonathan Hooles as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	TM01	Termination of appointment of David John Edward Roberts as a director on 1 August 2014	View PDF Termination of appointment of David John Edward Roberts as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	TM01	Termination of appointment of Mark Baker as a director	View PDF Termination of appointment of Mark Baker as a director - link opens in a new window - 1 page (1 page)
14 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
17 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	CAP-SS	Solvency statement dated 26/03/13	View PDF Solvency statement dated 26/03/13 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	SH19	Statement of capital on 27 March 2013 GBP 2	View PDF Statement of capital on 27 March 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
25 May 2012	CH01	Director's details changed for Mr Mark Joseph Baker on 28 April 2012	View PDF Director's details changed for Mr Mark Joseph Baker on 28 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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