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ICS (1992) LIMITED

Company number 06168435

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2010 DS01 Application to strike the company off the register
09 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-03-30
  • GBP 1
30 Mar 2010 CH01 Director's details changed for Guy Cookson on 19 March 2010
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 19/03/09; full list of members
05 May 2009 288c Director's Change of Particulars / guy cookson / 19/03/2009 / Occupation was: pr manager, now: marketing consultant
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Aug 2008 363a Return made up to 19/03/08; full list of members
01 Aug 2008 288a Secretary appointed perla nayeli cookson
31 Jul 2008 288b Appointment Terminated Secretary ics secretaries LTD
25 Jul 2008 287 Registered office changed on 25/07/2008 from york house, 76 lancaster road morecambe lancashire LA4 5QN
13 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2007 288a New director appointed
02 May 2007 288a New secretary appointed
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Secretary resigned
19 Mar 2007 NEWINC Incorporation