ICALTECH LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/112 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/08/1112 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1128 July 2011 | APPLICATION FOR STRIKING-OFF |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENNING HANSEN / 01/01/2010 |
| 16/09/1016 September 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/12/092 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | SECRETARY'S PARTICULARS ASTRID OMA |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/08 FROM: WARDES ROAD INVERURIE ABERDEENSHIRE AB51 3TT |
| 07/07/087 July 2008 | DIRECTOR'S PARTICULARS DAVID OTTESEN |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/066 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/12/06 |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: BLACKCHAMBERS WESTHILL ABERDEENSHIRE AB32 7BU |
| 05/12/065 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: UNIT 14 THE TECHNOLOGY CENTRE CLAYMORE ROAD BRIDGE OF DON ABERDEEN AB23 8GD |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: ANDERSON HOUSE 24 ROSE STREET ABERDEEN AB10 1UA |
| 08/08/058 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/058 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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