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ICT123 LTD

Company number 06524088

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2014 DS01 Application to strike the company off the register
13 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 40,000
13 Mar 2014 CH01 Director's details changed for Mr Matthew Bateman on 28 November 2013
08 Jan 2014 CERTNM Company name changed ictuk LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08
  • NM01 ‐ Change of name by resolution
16 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Nov 2011 AD01 Registered office address changed from Ict House Rough Hey Road Grimsargh Preston Lancashire PR2 5AR on 27 November 2011
25 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
14 Jan 2011 CERTNM Company name changed ictinsite LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2011-01-06
14 Jan 2011 CONNOT Change of name notice
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
05 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 05/03/09; full list of members
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2008 88(2) Ad 05/03/08-09/05/08\gbp si 39999@1=39999\gbp ic 1/40000\
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Mar 2008 NEWINC Incorporation