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ICSEMIS 2012 LIMITED

Company number SC359512

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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)
31 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2013 DS01 Application to strike the company off the register
01 Jul 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 1
24 Jan 2013 AD01 Registered office address changed from 4B, 50 Spiers Wharf Port Dundas Glasgow G4 9TB on 24 January 2013
07 Jun 2012 TM01 Termination of appointment of Simon Philip Harcourt Armes as a director on 12 May 2009
31 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
08 Feb 2012 AA01 Current accounting period extended from 31 May 2012 to 30 November 2012
21 Oct 2011 AA Accounts for a dormant company made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Professor Celia Helen Brackenridge on 1 August 2010
23 Mar 2011 TM02 Termination of appointment of Peter Clarke as a secretary
14 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
20 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
19 Mar 2010 TM02 Termination of appointment of Christopher Andrew Checkley as a secretary
05 Mar 2010 AP03 Appointment of Peter Thomas Clarke as a secretary
05 Mar 2010 AP01 Appointment of Dr Marie Harriet Murphy as a director
05 Mar 2010 AP01 Appointment of Robyn Lloyd Jones as a director
05 Mar 2010 AP01 Appointment of Vassil Georgiev Girginov as a director
05 Mar 2010 AP01 Appointment of Gregory Peter Whyte as a director
05 Mar 2010 AP01 Appointment of Celia Helen Brackenridge as a director
12 May 2009 NEWINC Incorporation