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ICT OLD CO. LIMITED

Company number 04256360

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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)
20 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	AD01	Registered office address changed from Oakcroft Business Centre Oakcroft Road Chessington Surrey KT9 1RH on 26 March 2012	View PDF Registered office address changed from Oakcroft Business Centre Oakcroft Road Chessington Surrey KT9 1RH on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-08 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
25 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 1,889,750	View PDF Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 1,889,750 - link opens in a new window - 7 pages (7 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-01 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
27 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Jan 2010	TM01	Termination of appointment of Peter Mccord as a director	View PDF Termination of appointment of Peter Mccord as a director - link opens in a new window - 1 page (1 page)
25 Jan 2010	AP01	Appointment of James Lewis Morgan as a director	View PDF Appointment of James Lewis Morgan as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	TM01	Termination of appointment of Kevin Harper as a director	View PDF Termination of appointment of Kevin Harper as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	TM01	Termination of appointment of Stephen Green as a director	View PDF Termination of appointment of Stephen Green as a director - link opens in a new window - 1 page (1 page)
12 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
07 Oct 2009	AP01	Appointment of Martinus Gerardus Albertus Van Dommelen as a director	View PDF Appointment of Martinus Gerardus Albertus Van Dommelen as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Aug 2009	CERTNM	Company name changed real solutions group LIMITED\certificate issued on 01/09/09	View PDF Company name changed real solutions group LIMITED\certificate issued on 01/09/09 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	288b	Appointment Terminated Director victoria glaysher	View PDF Appointment Terminated Director victoria glaysher - link opens in a new window - 1 page (1 page)
29 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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