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INTEGRATED CIRCLES PROJECTS LIMITED

Company number 07092392

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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)
23 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
23 May 2016 4.71 Return of final meeting in a members' voluntary winding up
13 May 2015 AD01 Registered office address changed from Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN to 5-6 the Courtyard East Park Crawley RH10 6AG on 13 May 2015
12 May 2015 4.70 Declaration of solvency
12 May 2015 600 Appointment of a voluntary liquidator
12 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-17
06 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Jan 2015 AA01 Previous accounting period extended from 31 May 2014 to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 300
29 Aug 2014 TM01 Termination of appointment of Simon St John Beer as a director on 1 June 2014
08 Aug 2014 AP01 Appointment of Mr Andrew Graham Levy as a director on 8 August 2014
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 300
14 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
19 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
30 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 May 2011
09 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
01 Dec 2009 NEWINC Incorporation