- Company Overview for ICTS (UK) HOLDINGS LIMITED (06616953)
- Filing history for ICTS (UK) HOLDINGS LIMITED (06616953)
- People for ICTS (UK) HOLDINGS LIMITED (06616953)
- Charges for ICTS (UK) HOLDINGS LIMITED (06616953)
- More for ICTS (UK) HOLDINGS LIMITED (06616953)
| 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) |
|---|---|---|---|
| 08 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Mar 2014 | DS01 | Application to strike the company off the register | |
| 14 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 25 Feb 2013 | TM01 | Termination of appointment of Marcus Opitz as a director | |
| 21 Feb 2013 | TM01 | Termination of appointment of Yechayah Rozanski as a director | |
| 21 Feb 2013 | TM01 | Termination of appointment of Ashley Bancroft-Hendricks as a director | |
| 21 Feb 2013 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 | |
| 06 Feb 2013 | AP01 | Appointment of Mr Philip Rogier Limvers as a director | |
| 05 Feb 2013 | TM01 | Termination of appointment of Ben Lewis as a director | |
| 05 Feb 2013 | TM01 | Termination of appointment of Jayne Thorpe Negbi as a director | |
| 05 Feb 2013 | AP01 | Appointment of Dr Marcus Opitz as a director | |
| 17 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Oct 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 17 Feb 2012 | AA | Full accounts made up to 31 December 2010 | |
| 01 Feb 2012 | CH01 | Director's details changed for Jayne Thorpe Negbi on 1 February 2012 | |
| 25 Nov 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 25 Nov 2011 | CH01 | Director's details changed for Jayne Thorpe Negbi on 1 October 2011 | |
| 25 Nov 2011 | CH01 | Director's details changed for Yechayahu Rozanski on 1 October 2011 | |
| 25 Nov 2011 | CH01 | Director's details changed for Mr Ben Joseph Lewis on 1 October 2011 | |
| 25 Nov 2011 | CH03 | Secretary's details changed for Paul Hunter on 1 October 2011 | |
| 13 Jul 2011 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU on 13 July 2011 | |
| 01 Mar 2011 | AP01 | Appointment of Ashley Bancroft-Hendricks as a director | |
| 21 Sep 2010 | AA | Full accounts made up to 31 December 2009 |