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INNOVATIVE CONVERGED DEVICES LIMITED

Company number 06378326

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2016	TM02	Termination of appointment of Adrian John Loader as a secretary on 1 March 2016	View PDF Termination of appointment of Adrian John Loader as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
19 Oct 2015	CH01	Director's details changed for Mr David Hayes on 1 January 2015	View PDF Director's details changed for Mr David Hayes on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
10 Nov 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 10	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 10 - link opens in a new window - 7 pages (7 pages)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
03 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Feb 2014	MR01	Registration of charge 063783260004	View PDF Registration of charge 063783260004 - link opens in a new window - 18 pages (18 pages)
10 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 10	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 10 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	TM01	Termination of appointment of Rebecca Priebe as a director	View PDF Termination of appointment of Rebecca Priebe as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Oct 2012	CH01	Director's details changed for Rebecca Priebe on 1 August 2012	View PDF Director's details changed for Rebecca Priebe on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Mr David Hayes on 1 August 2012	View PDF Director's details changed for Mr David Hayes on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	CH01	Director's details changed for Dr Philip Andrew Greenhalgh on 1 August 2012	View PDF Director's details changed for Dr Philip Andrew Greenhalgh on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	CH01	Director's details changed for Mr David Hayes on 1 January 2010	View PDF Director's details changed for Mr David Hayes on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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