ICM SOFTWARE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/09/0929 September 2009 | REDUCE ISSUED CAPITAL 23/09/2009 |
| 29/09/0929 September 2009 | MEMORANDUM OF CAPITAL - PROCESSED 29/09/09 |
| 29/09/0929 September 2009 | SOLVENCY STATEMENT DATED 23/09/09 |
| 29/09/0929 September 2009 | STATEMENT BY DIRECTORS |
| 28/09/0928 September 2009 | APPLICATION FOR STRIKING-OFF |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM ICM HOUSE OAKWELL WAY OAKWELL PARK BIRSTALL WEST YORKS WF17 9LU |
| 09/07/089 July 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/11/9830 November 1998 | COMPANY NAME CHANGED CAMBRIDGE DATA LIMITED CERTIFICATE ISSUED ON 30/11/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/08/9622 August 1996 | £ NC 1000/100000 24/06 |
| 22/08/9622 August 1996 | NC INC ALREADY ADJUSTED 24/06/96 |
| 22/08/9622 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/96 |
| 08/08/968 August 1996 | S366A DISP HOLDING AGM 03/06/96 |
| 08/08/968 August 1996 | S252 DISP LAYING ACC 03/06/96 |
| 08/08/968 August 1996 | S386 DIS APP AUDS 03/06/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/01/9619 January 1996 | BANK GUARANTEE 09/01/96 |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/12/9223 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9214 December 1992 | |
| 14/12/9214 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | ALTER MEM AND ARTS 26/11/92 |
| 01/12/921 December 1992 | GUARANTEE AND DEBENTURE 26/11/92 |
| 27/11/9227 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9217 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9226 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/01/9228 January 1992 | COMPANY NAME CHANGED GOLDENQUICK LIMITED CERTIFICATE ISSUED ON 29/01/92 |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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