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ICS (OVERSEAS) LIMITED

Company number 07687461

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2022 DS01 Application to strike the company off the register
16 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
23 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Jul 2021 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to The Sati Room 12 John Princes Street London W1G 0JR on 22 July 2021
25 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
05 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
25 Oct 2019 CH01 Director's details changed for Mrs Ruijiao Liu on 25 October 2019
25 Oct 2019 PSC04 Change of details for Mrs Ruijiao Liu as a person with significant control on 25 October 2019
25 Oct 2019 AD01 Registered office address changed from 20 Station Road Cambridge CB1 2JD to Kemp House 152-160 City Road London EC1V 2NX on 25 October 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
30 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
20 Jun 2018 TM02 Termination of appointment of Gavin Rutledge as a secretary on 20 June 2018
30 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
28 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
13 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
26 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
07 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
18 May 2015 AP03 Appointment of Mr Gavin Rutledge as a secretary on 1 May 2015