INTEGRATED CLOUD SOLUTIONS LIMITED

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Company Documents

DateDescription
14/08/1814 August 2018 SPECIAL RESOLUTION TO WIND UP

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
163 4TH FLOOR
WEST GEORGE STREET
GLASGOW
G2 2JJ

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25/07/1825 July 2018 SECRETARY APPOINTED MR KEVIN O'SULLIVAN

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR DORIAN WISKOW

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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23/05/1823 May 2018 26/04/18 STATEMENT OF CAPITAL GBP 991.300

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23/05/1823 May 2018 RETURN OF PURCHASE OF OWN SHARES

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28/03/1828 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES GALLAGHER

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19/07/1719 July 2017 30/11/16 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUIR

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/09/161 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON BOYLE

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24/05/1624 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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09/05/169 May 2016 APPOINTMENT TERMINATED, SECRETARY ANNE BOYLE

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON MUIR / 07/05/2016

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28/04/1628 April 2016 DIRECTOR APPOINTED MR DORIAN MILO WISKOW

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28/04/1628 April 2016 DIRECTOR APPOINTED MR WILLIAM SIMON MUIR

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/06/1526 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/05/1421 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR APPOINTED MR KEVIN O'SULLIVAN

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02/04/142 April 2014 PREVSHO FROM 31/05/2014 TO 30/11/2013

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
6 PATERSON'S LAUN
BALMORE, TORRANCE
GLASGOW
G64 4AN
SCOTLAND

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
163 WEST GEORGE STREET
4TH FLOOR
GLASGOW
G2 2JJ
SCOTLAND

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/07/132 July 2013 Annual return made up to 9 May 2013 with full list of shareholders

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28/11/1228 November 2012 ADOPT ARTICLES 21/10/2012

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28/11/1228 November 2012 VARYING SHARE RIGHTS AND NAMES

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28/11/1228 November 2012 VARYING SHARE RIGHTS AND NAMES

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09/05/129 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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