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INVESTOR COMMUNICATIONS INTERNATIONAL SERVICES LIMITED

Company number 03769581

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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 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
20 Dec 2013 DS01 Application to strike the company off the register
24 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
24 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
24 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
24 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
16 Sep 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
09 Sep 2013 AP01 Appointment of Mr Eugene Golembiewski as a director on 1 August 2013
05 Apr 2013 AA Full accounts made up to 31 March 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
12 Oct 2012 AD01 Registered office address changed from 38a High Street Westbury on Trym Bristol BS9 5DZ on 12 October 2012
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 May 2011
20 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
  • ANNOTATION Clarification This document was second filed on 06/09/2011.
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 AD01 Registered office address changed from Aldermary House, 3rd Floor 10-15 Queen Street London London EC4N1TX on 9 August 2010
09 Aug 2010 AP01 Appointment of Graham Peter Andrew Herring as a director
27 Jul 2010 TM02 Termination of appointment of Thomas Moriarty as a secretary
27 Jul 2010 TM01 Termination of appointment of Thomas Moriarty as a director
21 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders