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I-C2 SYSTEMS LIMITED

Company number SC293115

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 588	View PDF Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 588 - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	CH01	Director's details changed for Marc Frans Julia Moens on 19 November 2009	View PDF Director's details changed for Marc Frans Julia Moens on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Professor Brian Austin Tate on 19 November 2009	View PDF Director's details changed for Professor Brian Austin Tate on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
24 Nov 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
03 Dec 2007	363a	Return made up to 14/11/07; full list of members	View PDF Return made up to 14/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
04 Dec 2006	363a	Return made up to 14/11/06; full list of members	View PDF Return made up to 14/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Apr 2006	88(2)R	Ad 08/03/06--------- £ si 800@.01=8 £ ic 580/588	View PDF Ad 08/03/06--------- £ si 800@.01=8 £ ic 580/588 - link opens in a new window - 1 page (1 page)
28 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 57998@.01=579 £ ic 1/580	View PDF Ad 02/12/05--------- £ si 57998@.01=579 £ ic 1/580 - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
28 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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I-C2 SYSTEMS LIMITED

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