Advanced company searchLink opens in new window

ICT REVERSE (HOLDINGS) LIMITED

Company number 09966353

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2019 DS01 Application to strike the company off the register
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
15 May 2019 TM02 Termination of appointment of Sarah Fort as a secretary on 15 May 2019
04 Apr 2019 SH19 Statement of capital on 4 April 2019
  • GBP 1.00
28 Mar 2019 SH20 Statement by Directors
28 Mar 2019 CAP-SS Solvency Statement dated 26/03/19
28 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 26/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
20 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2018 TM01 Termination of appointment of Paul Yorke Wade as a director on 10 September 2018
01 Aug 2018 PSC05 Change of details for Ecorenew Holdings (Uk) Limited as a person with significant control on 3 July 2018
04 Jul 2018 AP03 Appointment of Sarah Fort as a secretary on 3 July 2018
04 Jul 2018 TM02 Termination of appointment of Laytons Secretaries Limited as a secretary on 3 July 2018
04 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with updates
03 Jul 2018 AD01 Registered office address changed from C/O Laytons Llp 2 More London Riverside London SE1 2AP England to Fleet House New Road Lancaster LA1 1EZ on 3 July 2018
10 Apr 2018 PSC02 Notification of Ecorenew Holdings (Uk) Limited as a person with significant control on 29 March 2018
10 Apr 2018 PSC07 Cessation of Paul Anthony Smith as a person with significant control on 29 March 2018
10 Apr 2018 PSC07 Cessation of Gary Lau as a person with significant control on 29 March 2018
07 Feb 2018 AP04 Appointment of Laytons Secretaries Limited as a secretary on 7 February 2018
07 Feb 2018 AD01 Registered office address changed from The Old Reebok Southgate Morecambe Lancashire LA3 3PB United Kingdom to C/O Laytons Llp 2 More London Riverside London SE1 2AP on 7 February 2018
07 Feb 2018 PSC04 Change of details for Mr Paul Anthony Smith as a person with significant control on 6 October 2017
07 Feb 2018 PSC04 Change of details for Mr Gary Lau as a person with significant control on 6 October 2017