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ICAS INTERNATIONAL LIMITED

Company number 04425123

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2014 DS01 Application to strike the company off the register
07 Jun 2014 MR04 Satisfaction of charge 2 in full
12 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
20 Nov 2013 AUD Auditor's resignation
19 Nov 2013 AUD Auditor's resignation
19 Nov 2013 AUD Auditor's resignation
26 Jul 2013 TM01 Termination of appointment of Andrew Edwards as a director
22 Jul 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
23 Nov 2012 CH01 Director's details changed for Andrew Peter Coombs on 22 November 2012
05 Sep 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 CH01 Director's details changed for Andrew Ian Kinsley Davies on 1 June 2011
05 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Andrew Peter Coombs as a director
13 Jan 2011 CC04 Statement of company's objects
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Andrew Ian Kinsley Davies on 23 April 2010
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
12 Mar 2010 CH01 Director's details changed for Stephen John Galliano on 3 March 2010