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INTERNATIONAL CONFERENCE SOLUTIONS LIMITED

Company number 03894388

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2011 4.68 Liquidators' statement of receipts and payments to 17 May 2011
31 May 2011 4.71 Return of final meeting in a members' voluntary winding up
01 Apr 2011 4.68 Liquidators' statement of receipts and payments to 22 March 2011
07 Mar 2011 AD01 Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 7 March 2011
22 Apr 2010 AD01 Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 22 April 2010
07 Apr 2010 4.70 Declaration of solvency
07 Apr 2010 600 Appointment of a voluntary liquidator
07 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-23
30 Mar 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 1,000
02 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 15/12/08; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 15/12/07; full list of members
11 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 15/12/06; full list of members
14 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
15 Dec 2005 363a Return made up to 15/12/05; full list of members
19 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 15/12/04; full list of members
17 Sep 2004 AA Full accounts made up to 31 December 2003
06 Aug 2004 288c Secretary's particulars changed
06 Aug 2004 288c Director's particulars changed
30 Dec 2003 363s Return made up to 15/12/03; full list of members