- Company Overview for ICA DIGITAL LTD. (02876742)
- Filing history for ICA DIGITAL LTD. (02876742)
- People for ICA DIGITAL LTD. (02876742)
- Charges for ICA DIGITAL LTD. (02876742)
- More for ICA DIGITAL LTD. (02876742)
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) |
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15 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Nov 2018 | MR04 | Satisfaction of charge 028767420008 in full | |
23 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Oct 2018 | DS01 | Application to strike the company off the register | |
27 Mar 2018 | RP04CS01 | Second filing of Confirmation Statement dated 01/12/2016 | |
16 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with updates | |
16 Mar 2018 | PSC05 | Change of details for Ica Digital Limited as a person with significant control on 16 March 2018 | |
01 Mar 2018 | MR01 | Registration of charge 028767420008, created on 22 February 2018 | |
26 Feb 2018 | AP01 | Appointment of Mr David Campbell as a director on 22 February 2018 | |
23 Feb 2018 | AP01 | Appointment of Mr Mark Garius as a director on 22 February 2018 | |
23 Feb 2018 | TM01 | Termination of appointment of Simon Whapshott as a director on 22 February 2018 | |
23 Feb 2018 | TM02 | Termination of appointment of Simon Whapshott as a secretary on 22 February 2018 | |
23 Feb 2018 | AD01 | Registered office address changed from Woodbridge House Chapel Road, Smallfield Horley Surrey RH6 9NW to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 23 February 2018 | |
23 Feb 2018 | TM01 | Termination of appointment of Christopher Mark Wardle as a director on 22 February 2018 | |
23 Feb 2018 | TM01 | Termination of appointment of James Alan Browne as a director on 22 February 2018 | |
23 Feb 2018 | TM01 | Termination of appointment of Bryan Lloyd Taylor as a director on 22 February 2018 | |
23 Feb 2018 | TM01 | Termination of appointment of Robert John Price as a director on 22 February 2018 | |
23 Feb 2018 | MR04 | Satisfaction of charge 4 in full | |
23 Feb 2018 | MR04 | Satisfaction of charge 3 in full | |
23 Feb 2018 | MR04 | Satisfaction of charge 5 in full | |
07 Oct 2017 | AA | Accounts for a small company made up to 31 January 2017 | |
28 Apr 2017 | RESOLUTIONS |
Resolutions
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28 Apr 2017 | CONNOT | Change of name notice | |
19 Apr 2017 | AP01 | Appointment of Mr Christopher Mark Wardle as a director on 3 March 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of Russell Healy as a director on 3 March 2017 |