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INTEGRATED CARDIOLOGY SERVICES (ICS) LIMITED

Company number 05855447

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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)
06 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2018 600 Appointment of a voluntary liquidator
19 Jun 2018 AD01 Registered office address changed from 57 Meadowbank, Primrose Hill London NW3 3AY to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 19 June 2018
04 Jun 2018 LIQ01 Declaration of solvency
04 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-16
22 Mar 2018 AA Micro company accounts made up to 28 February 2018
20 Mar 2018 AA01 Previous accounting period shortened from 30 June 2018 to 28 February 2018
12 Feb 2018 AA Micro company accounts made up to 30 June 2017
20 Nov 2017 CH01 Director's details changed for Dr Miles Charles Denholm Dalby on 20 November 2017
26 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 120
25 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 120
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 120
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders