ICONICA BUSINESS SERVICES LIMITED

Company number 08114545

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2017	TM01	Termination of appointment of Ian Peter Campbell as a director on 26 September 2017	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Integra Insurance Solutions Ltd as a person with significant control on 6 April 2016	(2 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
23 Mar 2017	SH20	Statement by Directors	(1 page)
23 Mar 2017	SH19	Statement of capital on 23 March 2017 GBP 393,735	(5 pages)
23 Mar 2017	CAP-SS	Solvency Statement dated 22/03/17	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Oct 2016	SH20	Statement by Directors	(2 pages)
31 Oct 2016	SH19	Statement of capital on 31 October 2016 GBP 550,301	(3 pages)
31 Oct 2016	CAP-SS	Solvency Statement dated 26/10/16	(1 page)
31 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2,801,200	(8 pages)
05 Apr 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
10 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2,801,200	(8 pages)
01 Jul 2015	TM01	Termination of appointment of Martin Jon Scott as a director on 30 June 2015	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
09 Feb 2015	SH08	Change of share class name or designation	(2 pages)
09 Feb 2015	MA	Memorandum and Articles of Association	(8 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 22/01/2015	(7 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 2,801,200 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2015	(5 pages)

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