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INTEGRATED CONTRACT SOLUTIONS LIMITED

Company number 05334742

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2012 DS01 Application to strike the company off the register
10 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
Statement of capital on 2012-01-24
  • GBP 1
12 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
24 May 2011 AP01 Appointment of Karen Brew as a director
17 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
02 Feb 2010 CH04 Secretary's details changed for Its Secretaries Limited on 2 October 2009
02 Feb 2010 CH02 Director's details changed for Its Directors Limited on 2 October 2009
21 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Jan 2009 363a Return made up to 17/01/09; full list of members
30 Jun 2008 288c Secretary's Change of Particulars / its secretaries LIMITED / 27/06/2008 / HouseName/Number was: , now: 152; Street was: 10 little park close, now: church lane east; Post Town was: lyneham, now: aldershot; Region was: wiltshire, now: hampshire; Post Code was: SN15 4QS, now: GU11 3SS
30 Jun 2008 288c Director's Change of Particulars / its directors LIMITED / 27/06/2008 / HouseName/Number was: , now: 152; Street was: 10 little park close, now: church lane east; Post Town was: lyneham, now: aldershot; Region was: wiltshire, now: hampshire; Post Code was: SN15 4QS, now: GU11 3SS
27 May 2008 287 Registered office changed on 27/05/2008 from 10 little park close lyneham wiltshire SN15 4QS
21 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Jan 2008 363a Return made up to 17/01/08; full list of members
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288b Director resigned
25 Jul 2007 287 Registered office changed on 25/07/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
03 Jun 2007 AA Accounts made up to 31 January 2007