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ICS VLNCO LIMITED

Company number 07268413

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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)
01 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 May 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
30 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2016	4.68	Liquidators' statement of receipts and payments to 24 September 2016	View PDF Liquidators' statement of receipts and payments to 24 September 2016 - link opens in a new window - 13 pages (13 pages)
14 Nov 2015	AD02	Register inspection address has been changed to 223 Pentonville Road London SW12 0PH	View PDF Register inspection address has been changed to 223 Pentonville Road London SW12 0PH - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	MR04	Satisfaction of charge 072684130002 in full	View PDF Satisfaction of charge 072684130002 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AD01	Registered office address changed from Caledonia House No. 223 Pentonville Road London N1 9NG to Hill House 1 Little New Street London EC4A 3TR on 8 October 2015	View PDF Registered office address changed from Caledonia House No. 223 Pentonville Road London N1 9NG to Hill House 1 Little New Street London EC4A 3TR on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25 - link opens in a new window - 1 page (1 page)
07 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 10,000	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
04 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	MR01	Registration of charge 072684130002, created on 22 August 2014	View PDF Registration of charge 072684130002, created on 22 August 2014 - link opens in a new window - 51 pages (51 pages)
28 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	TM01	Termination of appointment of Tania Daguere as a director on 11 July 2014	View PDF Termination of appointment of Tania Daguere as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	TM01	Termination of appointment of Robert Dennis Reid Iv as a director on 11 July 2014	View PDF Termination of appointment of Robert Dennis Reid Iv as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	TM01	Termination of appointment of Sara Llian James as a director on 11 July 2014	View PDF Termination of appointment of Sara Llian James as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	TM01	Termination of appointment of Gary Wade Spellins as a director on 11 July 2014	View PDF Termination of appointment of Gary Wade Spellins as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 10,000	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
02 Jun 2014	CH01	Director's details changed for Sara Llian James on 1 January 2014	View PDF Director's details changed for Sara Llian James on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Sep 2013	SH19	Statement of capital on 23 September 2013 GBP 10,000	View PDF Statement of capital on 23 September 2013 GBP 10,000 - link opens in a new window - 4 pages (4 pages)

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