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I C SOLUTIONS GROUP LIMITED

Company number 05735002

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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)
01 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2013 4.68 Liquidators' statement of receipts and payments to 8 July 2013
30 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Jul 2012 AD01 Registered office address changed from Unit 14 Chatto Way Industrial Estate Chatto Road Torquay Devon TQ1 4UE on 13 July 2012
13 Jul 2012 4.20 Statement of affairs with form 4.19
13 Jul 2012 600 Appointment of a voluntary liquidator
13 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Apr 2012 TM01 Termination of appointment of Tracie Sayer as a director
17 Apr 2012 TM01 Termination of appointment of Marc Orman as a director
04 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 1
13 Jan 2012 AP01 Appointment of Mrs Tracie Lynn Sayer as a director
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 TM01 Termination of appointment of Deborah Marsh as a director
18 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Marc Francis Orman on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Deborah Elaine Marsh on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Grant Julian Marsh on 22 March 2010
30 Apr 2009 363a Return made up to 08/03/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 288a Director appointed marc francis orman
23 Apr 2008 288b Appointment terminated secretary deborah marsh