ICARUS DMS LTD
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 2 MARINE STUDIOS BURTON WATERS LINCOLN LINCOLNSHIRE LN1 2WN |
| 03/09/133 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/08/1322 August 2013 | APPLICATION FOR STRIKING-OFF |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN COOKE |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COOKE |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY STOKES |
| 12/03/1312 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 11/03/1311 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN COOKE / 01/02/2013 |
| 17/01/1317 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | ADOPT ARTICLES 10/09/2012 |
| 04/04/124 April 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRASER HAMILTON |
| 03/03/113 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR ANTONY KEITH STOKES |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR KEVIN DOMINIC TAYLOR |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR KEVIN COOKE |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR FRASER ASHLEY HAMILTON |
| 28/01/1128 January 2011 | CURREXT FROM 28/02/2011 TO 30/04/2011 |
| 12/10/1012 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HYDRAVISION HOLDINGS LIMITED / 01/01/2010 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/12/0912 December 2009 | COMPANY NAME CHANGED CONTRACTING SOLUTIONS (DOCUMENT MANAGEMENT) LTD CERTIFICATE ISSUED ON 12/12/09 |
| 12/12/0912 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/0912 December 2009 | CHANGE OF NAME 02/12/2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HYDRAVISION SOLUTIONS LIMITED / 01/01/2009 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: G OFFICE CHANGED 02/02/07 GILROYD, VICARAGE LANE REDBOURNE NORTH LINCOLNSHIRE DN21 4QW |
| 14/12/0614 December 2006 | COMPANY NAME CHANGED MEDIAPOS LTD CERTIFICATE ISSUED ON 14/12/06 |
| 07/06/067 June 2006 | COMPANY NAME CHANGED NETPRACTISE (EUROPE) LIMITED CERTIFICATE ISSUED ON 07/06/06 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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