ICS TRIPLEX LIMITED

Company number 03249161

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2012	TM01	Termination of appointment of William Joseph Quinn as a director on 31 August 2012	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Brian Andrew Watson as a director on 31 August 2012	(2 pages)
17 Sep 2012	TM02	Termination of appointment of Francis Joseph Conway as a secretary on 31 August 2012	(2 pages)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividend 12/04/2012	(1 page)
15 Mar 2012	SH19	Statement of capital on 15 March 2012 GBP 1	(5 pages)
15 Mar 2012	SH20	Statement by Directors	(1 page)
15 Mar 2012	CAP-SS	Solvency Statement dated 07/03/12	(1 page)
15 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Feb 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
20 Dec 2011	MAR	Re-registration of Memorandum and Articles	(13 pages)
20 Dec 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Dec 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Dec 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 Dec 2011	CC04	Statement of company's objects	(2 pages)
28 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(5 pages)
30 Mar 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
15 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(5 pages)
07 Jul 2010	TM01	Termination of appointment of Antony Parsell as a director	(2 pages)
07 Jul 2010	AP01	Appointment of Mr William Joseph Quinn as a director	(3 pages)
06 Apr 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
09 Jan 2010	AP01	Appointment of Brian Andrew Watson as a director	(3 pages)
21 Dec 2009	TM01	Termination of appointment of Frederic Hendrickx as a director	(2 pages)