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ICRITICAL LIMITED

Company number 06934543

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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)
03 Nov 2015	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)
21 Jul 2015	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)
10 Jul 2015	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)
19 May 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1	View PDF Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	CH01	Director's details changed for Andrew Calvert on 18 February 2013	View PDF Director's details changed for Andrew Calvert on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	CH01	Director's details changed for Christopher Douglas Gee on 1 April 2010	View PDF Director's details changed for Christopher Douglas Gee on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Andrew Calvert on 1 June 2010	View PDF Director's details changed for Andrew Calvert on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jun 2010	CH03	Secretary's details changed for Christopher Douglas Gee on 1 April 2010	View PDF Secretary's details changed for Christopher Douglas Gee on 1 April 2010 - link opens in a new window - 1 page (1 page)
12 Aug 2009	88(2)	Ad 13/07/09\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 13/07/09\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk	View PDF Registered office changed on 01/08/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk - link opens in a new window - 1 page (1 page)
01 Aug 2009	288a	Director appointed andrew calvert	View PDF Director appointed andrew calvert - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	288a	Director and secretary appointed christopher gee	View PDF Director and secretary appointed christopher gee - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	CERTNM	Company name changed windscheme LIMITED\certificate issued on 31/07/09	View PDF Company name changed windscheme LIMITED\certificate issued on 31/07/09 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	288b	Appointment terminated director graham stephens	View PDF Appointment terminated director graham stephens - link opens in a new window - 1 page (1 page)

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