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ICARUS FINANCIAL SOLUTIONS LTD

Company number 05496323

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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)
21 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2013	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 - 8 pages (8 pages)
09 Oct 2013	AD01	Registered office address changed from C/O Augusta Kent Limited Granville House 49 the Mall Faversham Kent ME13 8JW on 9 October 2013	View PDF Registered office address changed from C/O Augusta Kent Limited Granville House 49 the Mall Faversham Kent ME13 8JW on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	4.68	Liquidators' statement of receipts and payments to 11 July 2013	View PDF Liquidators' statement of receipts and payments to 11 July 2013 - link opens in a new window - 8 pages (8 pages)
18 Jul 2012	AD01	Registered office address changed from C/O Mark G Hardy Flat 3 60 York Road Tunbridge Wells Kent TN1 1JY on 18 July 2012	View PDF Registered office address changed from C/O Mark G Hardy Flat 3 60 York Road Tunbridge Wells Kent TN1 1JY on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-12 - link opens in a new window - 1 page (1 page)
28 Oct 2011	AP02	Appointment of Beechbrook Ltd as a director on 26 October 2011	View PDF Appointment of Beechbrook Ltd as a director on 26 October 2011 - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AP01	Appointment of Mr Mark Gregory Hardy as a director	View PDF Appointment of Mr Mark Gregory Hardy as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	TM01	Termination of appointment of Neil Matthew as a director	View PDF Termination of appointment of Neil Matthew as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AD01	Registered office address changed from 60 Whitehill Road Gravesend Kent DA12 5PQ on 18 August 2011	View PDF Registered office address changed from 60 Whitehill Road Gravesend Kent DA12 5PQ on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM01	Termination of appointment of Mark West as a director	View PDF Termination of appointment of Mark West as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	TM02	Termination of appointment of Melvyn Lesser as a secretary	View PDF Termination of appointment of Melvyn Lesser as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AP01	Appointment of Neil Anthony Matthew as a director	View PDF Appointment of Neil Anthony Matthew as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 100	View PDF Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	CH01	Director's details changed for Mark Bernard West on 1 July 2010	View PDF Director's details changed for Mark Bernard West on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2009	288b	Appointment Terminated Director neil matthew	View PDF Appointment Terminated Director neil matthew - link opens in a new window - 1 page (1 page)
12 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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