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INTERNATIONAL CORPORATE SECRETARIAT LIMITED

Company number 07410672

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2017 DS01 Application to strike the company off the register
24 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
19 Oct 2016 TM01 Termination of appointment of Patrick Joseph Dunne as a director on 30 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 TM01 Termination of appointment of Colin Patrick Pearse as a director on 30 October 2015
23 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 CH01 Director's details changed for Miss Reka Endrejter on 21 February 2014
21 Feb 2014 AP01 Appointment of Miss Reka Endrejter as a director
11 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AP01 Appointment of Mr Hammad Ali as a director
30 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
18 Oct 2010 NEWINC Incorporation