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ICSB LIMITED

Company number 03071705

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2011 AR01 Annual return made up to 22 June 2010 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 112
06 Jan 2011 AD01 Registered office address changed from 3 Bluebell Meadow Winnersh Wokingham Berks RG41 5UW United Kingdom on 6 January 2011
24 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2010 TM02 Termination of appointment of Arawn Johnson as a secretary
27 Apr 2010 AD01 Registered office address changed from Great Wood Cottage Skirmett Oxfordshire RG9 6TD on 27 April 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jul 2009 363a Return made up to 22/06/09; full list of members
14 Jul 2009 288c Director's Change of Particulars / jennifer bates / 15/11/2007 / HouseName/Number was: , now: flat d; Street was: badgers crossing 16 gilbert way, now: 1 st leonards road; Post Town was: finchampstead, now: surbiton; Region was: berkshire, now: surrey; Post Code was: RG40 4HJ, now: KT6 4DE; Country was: , now: uk
04 Apr 2009 88(2) Ad 08/02/09 gbp si 12@1=12 gbp ic 100/112
04 Apr 2009 122 Div
04 Apr 2009 123 Nc inc already adjusted 08/02/09
04 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Jul 2008 363a Return made up to 22/06/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Jul 2007 363a Return made up to 22/06/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Jul 2006 363a Return made up to 22/06/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Oct 2005 288b Director resigned
12 Oct 2005 288a New director appointed