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ICS (1962) LIMITED

Company number 06165415

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2011 DS01 Application to strike the company off the register
02 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AD01 Registered office address changed from 78 Lancaster Road Morecambe Lancashire LA4 5QN United Kingdom on 1 June 2010
10 May 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 1
10 May 2010 CH01 Director's details changed for Vincent Addo on 16 March 2010
10 May 2010 AD01 Registered office address changed from York House, 76 Lancaster Road Morecambe Lancashire LA4 5QN on 10 May 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 363a Return made up to 16/03/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 May 2008 363a Return made up to 16/03/08; full list of members
30 May 2008 288b Appointment Terminated Secretary ics secretaries LTD
02 May 2008 288a Secretary appointed glover victor gordon
02 May 2008 288b Appointment Terminate, Secretary Ics Contractors LTD Logged Form
13 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2007 288a New secretary appointed
02 May 2007 288a New director appointed
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Secretary resigned
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007 NEWINC Incorporation