ICAC INFORMATION SERVICES LIMITED

Company number 02574299

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(4 pages)
30 Dec 2015	SH20	Statement by Directors	(1 page)
30 Dec 2015	SH19	Statement of capital on 30 December 2015 GBP 1	(4 pages)
30 Dec 2015	CAP-SS	Solvency Statement dated 29/12/15	(1 page)
30 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 29/12/2015	(2 pages)
28 Oct 2015	CERTNM	Company name changed coutts information services LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
21 Jul 2015	TM01	Termination of appointment of Shawn Everson as a director on 30 June 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 351,356	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
12 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 351,356	(5 pages)
12 Feb 2014	TM01	Termination of appointment of Pamela Smith as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Daniel Sheehan as a director	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
22 May 2013	AP01	Appointment of Daniel Scott Sheehan as a director	(2 pages)
22 May 2013	AP01	Appointment of Pamela Richey Smith as a director	(2 pages)
25 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
17 Jan 2013	CH01	Director's details changed for Mary Kathleen Cavarra on 15 January 2013	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
29 Aug 2012	TM01	Termination of appointment of Andrejs Alferovs as a director	(1 page)
08 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(6 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)