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ICOLOCATE LIMITED

Company number 05165576

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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)
16 Mar 2017 MR04 Satisfaction of charge 1 in full
24 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
17 Feb 2017 AD01 Registered office address changed from The One Point Buildings 189-197 Wincolmlee Hull East Yorkshire HU2 0PA to York House Sandal Castle Centre, Asdale Road Wakefield WF2 7JE on 17 February 2017
04 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
04 Nov 2016 TM01 Termination of appointment of Anthony James Hurley as a director on 4 November 2016
18 Jun 2016 MR01 Registration of charge 051655760002, created on 13 June 2016
29 Apr 2016 SH03 Purchase of own shares.
14 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
05 Aug 2013 AD01 Registered office address changed from 189-197 Wincolmlee Kingston upon Hull Hu2 Opa on 5 August 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
11 Apr 2012 CERTNM Company name changed the one point group LIMITED\certificate issued on 11/04/12
  • RES15 ‐ Change company name resolution on 2012-04-10
  • NM01 ‐ Change of name by resolution
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Mr Anthony James Hurley on 5 August 2011
05 Aug 2011 CH01 Director's details changed for Mr Martin John Lauer on 5 August 2011
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Martin John Lauer on 15 July 2010
03 Aug 2010 CH01 Director's details changed for Mr Anthony James Hurley on 15 July 2010