CompaniesInTheUK

ICF NEXT LIMITED

Company number 03293747 ·

Dissolved

131 filings

Date Filing
26 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
25 Jan 2024 Voluntary strike-off action has been suspended · 1 page View document
25 Jan 2024 Voluntary strike-off action has been suspended View document
9 Jan 2024 First Gazette notice for voluntary strike-off View document
9 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
27 Dec 2023 Application to strike the company off the register · 4 pages View document
18 Dec 2023 Resolutions View document
18 Dec 2023 Statement of capital on 2023-12-18 · 3 pages View document
18 Dec 2023 Resolutions · 1 page View document
18 Dec 2023 Resolutions View document
18 Dec 2023 CAP-SS · 1 page View document
18 Dec 2023 SH20 · 1 page View document
3 Oct 2023 Satisfaction of charge 1 in full · 1 page View document
27 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
20 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
29 Oct 2019 SECRETARY APPOINTED MR WARREN CHARLES MARSHALL View document
25 Oct 2019 DIRECTOR APPOINTED MR ANDREW JARVIS View document
25 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDS View document
25 Oct 2019 DIRECTOR APPOINTED MR EUGENE COSTA View document
17 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Apr 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Apr 2019 COMPANY NAME CHANGED WE ARE VISTA LIMITED CERTIFICATE ISSUED ON 01/04/19 View document
14 Jan 2019 ADOPT ARTICLES 17/12/2018 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
16 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MEREDITH EVANS View document
16 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER View document
16 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN WALSH View document
16 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINS View document
16 Oct 2018 DIRECTOR APPOINTED MR WARREN CHARLES MARSHALL View document
16 Oct 2018 DIRECTOR APPOINTED MR MICHAEL SANDS View document
16 Oct 2018 DIRECTOR APPOINTED MR JOHN WASSON View document
16 Oct 2018 TERMINATE DIR APPOINTMENT View document
16 Oct 2018 APPOINTMENT TERMINATED, SECRETARY JOSEPH YATES View document
25 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
25 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
1 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
13 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
28 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
30 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM WILKINS / 30/09/2014 View document
5 Jan 2015 COMPANY NAME CHANGED LOGISTIK LIMITED CERTIFICATE ISSUED ON 05/01/15 View document
29 Oct 2014 DIRECTOR APPOINTED DAVID HUNTER View document
13 Oct 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
3 Oct 2014 DIRECTOR APPOINTED MR KEVIN JOSEPH WALSH View document
23 Sep 2014 DIRECTOR APPOINTED MEREDITH SAUL EVANS View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DIRK MISCHENDAHL View document
11 Aug 2014 VARYING SHARE RIGHTS AND NAMES View document
9 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 May 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
14 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
5 Nov 2013 SECTION 519 View document
25 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 View document
8 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH YATES / 01/05/2012 View document
8 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
13 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 · 30 pages View document
13 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders · 5 pages View document
12 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVE HUNTER · 1 page View document
1 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 · 31 pages View document
11 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
20 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM WILKINS / 14/01/2010 View document
14 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE HUNTER / 14/01/2010 View document
1 Sep 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
25 Aug 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
25 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JULIE DAVIDSON View document
10 Jun 2009 APPOINTMENT TERMINATED SECRETARY PHILIPPA HALE View document
9 Jun 2009 SECRETARY APPOINTED MR JOSEPH YATES View document
14 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
28 Jul 2008 GBP NC 100/1000000 17/06/2008 View document
17 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MEREDITH EVANS View document
27 May 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
14 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
20 Jun 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
10 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
20 Jun 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
1 Mar 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
8 Mar 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
17 Jan 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
18 Oct 2004 NEW DIRECTOR APPOINTED View document
8 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
6 Jan 2004 NEW SECRETARY APPOINTED View document
6 Jan 2004 RETURN MADE UP TO 17/12/03; NO CHANGE OF MEMBERS View document
19 Jun 2003 DIRECTOR RESIGNED View document
9 Jun 2003 NEW DIRECTOR APPOINTED View document
20 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
23 Dec 2002 RETURN MADE UP TO 17/12/02; NO CHANGE OF MEMBERS View document
27 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
15 Jan 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
6 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Nov 2001 SECRETARY RESIGNED View document
6 Nov 2001 DIRECTOR RESIGNED View document
9 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
9 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
27 Oct 2000 REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 36 BROOMFIELD CRESCENT LEEDS LS6 3DD View document
31 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
14 Apr 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
19 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
24 Feb 1999 REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 31 AIRE STREET LEEDS WEST YORKSHIRE LS1 4HT View document
29 Jan 1999 S386 DISP APP AUDS 20/01/99 View document
29 Jan 1999 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS View document
27 Feb 1998 S366A DISP HOLDING AGM 19/02/98 View document
27 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
27 Feb 1998 S252 DISP LAYING ACC 19/02/98 View document
19 Feb 1998 DIRECTOR RESIGNED View document
19 Feb 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Feb 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS View document
11 Dec 1997 NEW DIRECTOR APPOINTED View document
11 Dec 1997 NEW SECRETARY APPOINTED View document
28 Oct 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 View document
15 Jan 1997 REGISTERED OFFICE CHANGED ON 15/01/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX View document
15 Jan 1997 DIRECTOR RESIGNED View document
15 Jan 1997 SECRETARY RESIGNED View document
15 Jan 1997 NEW DIRECTOR APPOINTED View document
15 Jan 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jan 1997 NEW DIRECTOR APPOINTED View document
17 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document