ICA GROUP LIMITED

Company number 06766039

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2018	MR04	Satisfaction of charge 067660390006 in full	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 04/12/2017	(9 pages)
28 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 04/12/2016	(9 pages)
11 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 February 2018 GBP 6,294.00	(7 pages)
26 Feb 2018	AP01	Appointment of Mr David Campbell as a director on 22 February 2018	(2 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 50,694	(3 pages)
26 Feb 2018	MR01	Registration of charge 067660390006, created on 22 February 2018	(29 pages)
23 Feb 2018	AP01	Appointment of Mr Mark Garius as a director on 22 February 2018	(2 pages)
23 Feb 2018	PSC02	Notification of Automated Systems Group Limited as a person with significant control on 22 February 2018	(2 pages)
23 Feb 2018	PSC07	Cessation of Foresight 4 Vct Plc as a person with significant control on 22 February 2018	(1 page)
23 Feb 2018	PSC07	Cessation of Foresight Vct Plc as a person with significant control on 22 February 2018	(1 page)
23 Feb 2018	AD01	Registered office address changed from , Woodbridge House Chapel Road, Smallfield, Surrey, RH6 9NW to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 23 February 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Simon Whapshott as a director on 22 February 2018	(1 page)
23 Feb 2018	PSC07	Cessation of Simon Whapshott as a person with significant control on 22 February 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Christopher Mark Wardle as a director on 22 February 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Bryan Lloyd Taylor as a director on 22 February 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Robert John Price as a director on 22 February 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of James Alan Browne as a director on 22 February 2018	(1 page)
23 Feb 2018	TM02	Termination of appointment of Simon Whapshott as a secretary on 22 February 2018	(1 page)
23 Feb 2018	MR04	Satisfaction of charge 067660390005 in full	(1 page)
23 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
23 Feb 2018	MR04	Satisfaction of charge 2 in full	(1 page)