ICM COMPUTER SOLUTIONS LIMITED

Company Documents

DateDescription
26/01/1026 January 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/10/0929 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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13/10/0913 October 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/09/0929 September 2009 REDUCE ISSUED CAPITAL 23/09/2009

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29/09/0929 September 2009 MEMORANDUM OF CAPITAL - PROCESSED 29/09/09

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29/09/0929 September 2009 SOLVENCY STATEMENT DATED 23/09/09

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29/09/0929 September 2009 WAIVER OF DEBT/ STRIKING OFF 23/09/2009

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29/09/0929 September 2009 STATEMENT BY DIRECTORS

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28/09/0928 September 2009 APPLICATION FOR STRIKING-OFF

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02/02/092 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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16/12/0816 December 2008 DIRECTOR RESIGNED JEREMY STAFFORD

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27/10/0827 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/08 FROM: ICM HOUSE OAKWELL WAY OAKWELL PARK BIRSTALL WEST YORKSHIRE WF17 9LU

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11/09/0811 September 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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11/09/0811 September 2008 REREG PLC TO PRI; RES02 PASS DATE:27/08/2008

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11/09/0811 September 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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11/09/0811 September 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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09/07/089 July 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008

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02/05/082 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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20/12/0720 December 2007 DIRECTOR RESIGNED

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19/10/0719 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 NEW SECRETARY APPOINTED

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 SECRETARY RESIGNED

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09/08/069 August 2006 NEW SECRETARY APPOINTED

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30/01/0630 January 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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07/12/057 December 2005 DIRECTOR RESIGNED

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13/10/0513 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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10/12/0410 December 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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04/12/034 December 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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01/11/021 November 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0231 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/02/021 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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25/01/0225 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0123 November 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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06/10/006 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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19/11/9919 November 1999 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS

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24/04/9924 April 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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27/10/9827 October 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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02/11/972 November 1997 RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS

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03/10/973 October 1997 � NC 50000/250000 20/06/97

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17/01/9717 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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11/11/9611 November 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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19/01/9619 January 1996 ALTER MEM AND ARTS 09/01/96 BANK GUARANTEE 09/01/96

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19/01/9619 January 1996 ALTER MEM AND ARTS 09/01/96

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12/01/9612 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9515 December 1995 NEW DIRECTOR APPOINTED

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15/12/9515 December 1995

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15/12/9515 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/12/9515 December 1995 ADOPT MEM AND ARTS 31/10/95

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25/10/9525 October 1995 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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25/10/9525 October 1995 APPLICATION COMMENCE BUSINESS

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24/10/9524 October 1995

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24/10/9524 October 1995

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24/10/9524 October 1995 SECRETARY RESIGNED

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24/10/9524 October 1995 DIRECTOR RESIGNED

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24/10/9524 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/9524 October 1995 NEW DIRECTOR APPOINTED

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24/10/9524 October 1995 REGISTERED OFFICE CHANGED ON 24/10/95 FROM: G OFFICE CHANGED 24/10/95 12 YORK PLACE LEEDS LS1 2DS

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21/09/9521 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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