I.C.S.C. SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WESTCOM SERVICES LIMITED / 16/02/2016 |
| 23/02/1623 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WESTCOM SERVICES LIMITED / 05/02/2015 |
| 02/03/152 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 05/02/2015 |
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED JEAN-PIERRE PALHES |
| 24/06/1424 June 2014 | ORDER OF COURT - RESTORATION |
| 24/06/1424 June 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/06/1424 June 2014 | Annual return made up to 5 February 2012 with full list of shareholders |
| 24/06/1424 June 2014 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/06/1212 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/02/1228 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/02/1216 February 2012 | APPLICATION FOR STRIKING-OFF |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NELLY NOEL |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | SECRETARY APPOINTED CITY SECRETARIES LIMITED |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY FLORITA RIVERA |
| 04/12/084 December 2008 | DIRECTOR APPOINTED NELLY ELSA NOEL |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS; AMEND |
| 01/05/081 May 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS; AMEND |
| 18/02/0818 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: G OFFICE CHANGED 16/01/07 SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | COMPANY NAME CHANGED MOSTUSED LIMITED CERTIFICATE ISSUED ON 21/01/05 |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: G OFFICE CHANGED 07/01/03 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 30/12/0230 December 2002 | S386 DISP APP AUDS 18/12/02 |
| 30/12/0230 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 14/02/0014 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/11/9911 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 16/09/9916 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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