ICSM SOLUTIONS LIMITED

Company Documents

DateDescription
26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM
CROYDON HOUSE, 1 PEALL ROAD
CROYDON
SURREY
CR0 3EX

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24/09/1224 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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18/08/0918 August 2009 ORDER OF COURT TO WIND UP

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08/04/098 April 2009 DISS40 (DISS40(SOAD))

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07/04/097 April 2009 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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24/03/0924 March 2009 FIRST GAZETTE

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18/11/0818 November 2008 APPOINTMENT TERMINATED SECRETARY CAROLINE CARROTTE

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/10/0711 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/04/0620 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/06/0528 June 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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19/05/0519 May 2005 DIRECTOR'S PARTICULARS CHANGED

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20/10/0420 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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08/06/048 June 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 NEW SECRETARY APPOINTED

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12/11/0312 November 2003 NEW SECRETARY APPOINTED

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12/11/0312 November 2003 NEW SECRETARY APPOINTED

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12/11/0312 November 2003 DIRECTOR RESIGNED

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12/11/0312 November 2003 SECRETARY RESIGNED

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12/11/0312 November 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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