- Company Overview for ICS BONDCO PLC (07650606)
- Filing history for ICS BONDCO PLC (07650606)
- People for ICS BONDCO PLC (07650606)
- Insolvency for ICS BONDCO PLC (07650606)
- More for ICS BONDCO PLC (07650606)
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) |
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15 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jan 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 Jul 2015 | AD02 | Register inspection address has been changed from Ics Caledonia House 223 Pentonville Road London N1 9NG to Caledonia House 223 Pentonville Road London N1 9NG | |
15 Jul 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 15 July 2015 | |
14 Jul 2015 | AD02 | Register inspection address has been changed to Ics Caledonia House 223 Pentonville Road London N1 9NG | |
14 Jul 2015 | 4.70 | Declaration of solvency | |
14 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
14 Jul 2015 | RESOLUTIONS |
Resolutions
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22 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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15 Jul 2014 | TM01 | Termination of appointment of Gary Wade Spellins as a director on 11 July 2014 | |
13 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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02 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Jun 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
25 Jun 2013 | CH01 | Director's details changed for Mr Richard Paul Thomas Macmillan on 31 May 2013 | |
25 Jun 2013 | CH01 | Director's details changed for Mr Richard Mcbride on 31 May 2013 | |
25 Jun 2013 | CH03 | Secretary's details changed for Mr Richard Mcbride on 31 May 2013 | |
25 Jun 2013 | CH01 | Director's details changed for Mr Gary Wade Spellins on 31 May 2013 | |
20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Sep 2012 | AA01 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 | |
12 Jun 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
12 Jun 2012 | AD01 | Registered office address changed from , Unit a Estune Business Park Long Ashton, Bristol, BS41 9FH, United Kingdom on 12 June 2012 | |
31 May 2011 | CERT8A | Commence business and borrow | |
31 May 2011 | SH50 | Trading certificate for a public company | |
27 May 2011 | NEWINC | Incorporation |