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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)
05 Mar 2015	TM01	Termination of appointment of Martin Rutledge as a director on 16 February 2015	View PDF Termination of appointment of Martin Rutledge as a director on 16 February 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AP01	Appointment of Ms Ruijiao Liu as a director on 16 January 2015	View PDF Appointment of Ms Ruijiao Liu as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AD01	Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG to 20 Station Road Cambridge CB1 2JD on 2 March 2015	View PDF Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG to 20 Station Road Cambridge CB1 2JD on 2 March 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	View PDF Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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