ICS (2103) LIMITED

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Company Documents

DateDescription
26/08/1426 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/08/1414 August 2014 APPLICATION FOR STRIKING-OFF

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25/03/1425 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/04/1321 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WALKER / 06/03/2013

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM BARNEND EVENLODE ROAD BROADWELL MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0TW UNITED KINGDOM

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 Annual return made up to 20 March 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WALKER / 17/06/2010

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 33 BROWNING ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 4JL

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08/04/108 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WALKER / 20/03/2010

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15/11/0915 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/05/095 May 2009 APPOINTMENT TERMINATED SECRETARY STEVEN GLEED

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05/05/095 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/08 FROM: GISTERED OFFICE CHANGED ON 12/06/2008 FROM YORK HOUSE, 76 LANCASTER ROAD MORECAMBE LANCASHIRE LA4 5QN

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16/05/0816 May 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 SECRETARY'S CHANGE OF PARTICULARS / STEVEN GLEED / 18/03/2008

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16/05/0816 May 2008 APPOINTMENT TERMINATED SECRETARY SONIA RATCLIFFE

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29/04/0829 April 2008 APPOINTMENT TERMINATE, SECRETARY ICS (SECRETARIES) LTD LOGGED FORM

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29/04/0829 April 2008 SECRETARY APPOINTED STEVEN GLEED LOGGED FORM

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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05/09/075 September 2007 SECRETARY RESIGNED

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05/09/075 September 2007 NEW SECRETARY APPOINTED

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13/07/0713 July 2007 VARYING SHARE RIGHTS AND NAMES

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02/05/072 May 2007 NEW SECRETARY APPOINTED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 SECRETARY RESIGNED

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20/03/0720 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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