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I C S SYSTEMS LIMITED

Company number 02908827

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2014 DS01 Application to strike the company off the register
25 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
09 May 2013 AP01 Appointment of Mr Ian Campbell as a director
30 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
28 Mar 2013 AP01 Appointment of Mr William Stuart Nash as a director
28 Mar 2013 CH01 Director's details changed for Dr Stephen Mark Hutchins on 28 March 2013
30 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
30 May 2012 AD01 Registered office address changed from Unit 6 Granta Park Great Abington Cambridgeshire CB21 6GP on 30 May 2012
30 May 2012 CH01 Director's details changed for Dr Stephen Mark Hutchins on 1 December 2011
04 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jul 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Feb 2011 TM01 Termination of appointment of Stephen Murphy as a director
13 May 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
15 Apr 2010 TM01 Termination of appointment of Ian Stevenson as a director
15 Apr 2010 CH01 Director's details changed for Stephen Murphy on 16 March 2010
15 Apr 2010 CH01 Director's details changed for Dr Stephen Mark Hutchins on 16 March 2010
15 Apr 2010 TM01 Termination of appointment of Ian Stevenson as a director
18 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Aug 2009 288a Director appointed dr stephen mark hutchins
02 Jun 2009 363a Return made up to 16/03/09; full list of members