ICS HOLDCO 2 LIMITED

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Company Documents

DateDescription
06/08/216 August 2021 Final Gazette dissolved following liquidation

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06/08/216 August 2021 Final Gazette dissolved following liquidation

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23/10/1823 October 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/09/2018:LIQ. CASE NO.1

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16/10/1816 October 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE

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01/11/171 November 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/09/2017:LIQ. CASE NO.1

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02/06/172 June 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072

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02/06/172 June 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/10/1624 October 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2016

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14/11/1514 November 2015 SAIL ADDRESS CREATED

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04/11/154 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072683870001

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON N1 9NG

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07/10/157 October 2015 DECLARATION OF SOLVENCY

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07/10/157 October 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/10/157 October 2015 SPECIAL RESOLUTION TO WIND UP

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24/09/1524 September 2015 24/09/15 STATEMENT OF CAPITAL GBP 1.00

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24/09/1524 September 2015 SOLVENCY STATEMENT DATED 23/09/15

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24/09/1524 September 2015 REDUCE ISSUED CAPITAL 23/09/2015

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24/09/1524 September 2015 STATEMENT BY DIRECTORS

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23/06/1523 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/09/144 September 2014 ALTER ARTICLES 13/08/2014

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04/09/144 September 2014 ARTICLES OF ASSOCIATION

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072683870001

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28/07/1428 July 2014 11/07/14 STATEMENT OF CAPITAL GBP 3

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR GARY SPELLINS

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR TANIA DAGUERE

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT REID IV

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR SARA JAMES

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03/06/143 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARA LLIAN JAMES / 01/01/2014

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20/09/1320 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL THOMAS MACMILLAN / 31/05/2013

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WADE SPELLINS / 31/05/2013

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25/06/1325 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR GRAEME HART

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARATTA

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27/09/1227 September 2012 DIRECTOR APPOINTED MR ROBERT DENNIS REID IV

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOTH

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14/06/1214 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT A ESTUNE BUSINESS PARK LONG ASHTON BRISTOL BS41 9FH

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21/12/1121 December 2011 AUDITOR'S RESIGNATION

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARK LAND

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/06/1115 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR APPOINTED MR RICHARD MCBRIDE

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31/05/1131 May 2011 SECRETARY APPOINTED MR RICHARD MCBRIDE

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER

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18/04/1118 April 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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29/11/1029 November 2010 DIRECTOR APPOINTED MR ROBERT ANTHONY OLIVER

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29/11/1029 November 2010 DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, C/O THE BLACKSTONE GROUP INTERNATIONAL LIMITED 40 BERKELEY SQUARE, LONDON, W1J 5AL, UNITED KINGDOM

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25/06/1025 June 2010 08/06/10 STATEMENT OF CAPITAL GBP 2

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28/05/1028 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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