ICAS HOLDINGS LIMITED

Company number 05905218

Date	Type	Description	View / Download
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(15 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(135 pages)
02 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(135 pages)
02 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
17 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 3,250	(6 pages)
17 Sep 2015	AD02	Register inspection address has been changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE England to Sky Light City Tower 50 Basinghall Street London EC2V 5DE	(1 page)
17 Sep 2015	AD02	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Sky Light City Tower 50 Basinghall Street London EC2V 5DE	(1 page)
16 Sep 2015	AD04	Register(s) moved to registered office address Sky Light City Tower 50 Basinghall Street London EC2V 5DE	(1 page)
20 May 2015	CH01	Director's details changed for Mr Gene Jared Golembiewski on 14 May 2015	(2 pages)
24 Apr 2015	MR01	Registration of charge 059052180003, created on 16 April 2015	(24 pages)
20 Jan 2015	MR01	Registration of charge 059052180002, created on 19 January 2015	(24 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 3,250	(4 pages)
19 Jan 2015	MISC	Section 519	(1 page)
07 Jan 2015	AP01	Appointment of Mr Gene Jared Golembiewski as a director on 10 December 2014	(2 pages)
07 Jan 2015	AD01	Registered office address changed from 15 Kean Street Covent Garden London WC2B 4AZ to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 7 January 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr David Ernest Wright as a director on 10 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Kathleen Emma Wright as a director on 10 December 2014	(1 page)
06 Jan 2015	TM02	Termination of appointment of Carl Roger Courtney as a secretary on 10 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Carl Roger Courtney as a director on 10 December 2014	(1 page)
07 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
10 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2,500	(7 pages)