ICV LIMITED

Company number 01557537 · Monitor this company

Dissolved

152 filings

Date	Filing
1 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
14 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
14 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
16 Jul 2013	DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL	View document
16 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN	View document
12 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
23 Apr 2012	DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY	View document
23 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD TARLING	View document
5 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
21 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
7 Oct 2011	SECRETARY APPOINTED MISS CARLA O'HANLON	View document
7 Oct 2011	APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN	View document
30 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011	View document
12 May 2011	DIRECTOR APPOINTED MR RICHARD TARLING	View document
9 May 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING	View document
13 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
5 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
28 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 May 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
5 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009	View document
13 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
30 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
21 Apr 2009	DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN	View document
21 Apr 2009	REGISTERED OFFICE CHANGED ON 21/04/2009 FROM FINANCE DEPT 2ND FLOOR ALDGATE HOUSE, C/O THOMSON SERVICES LIMITED, 33 ALDGATE HIGH STREET LONDON EC3N 1DL	View document
21 Apr 2009	SECRETARY APPOINTED ELIZABETH MARIA MACLEAN	View document
21 Apr 2009	DIRECTOR APPOINTED NICHOLAS DAVID HARDING	View document
21 Apr 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HYWEL THOMAS	View document
21 Apr 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD OLIVER	View document
7 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
11 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
12 Feb 2008	REGISTERED OFFICE CHANGED ON 12/02/08 FROM: ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL	View document
12 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
20 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
6 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
26 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
20 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
31 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Aug 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
14 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
1 Oct 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Oct 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Aug 2003	NEW DIRECTOR APPOINTED	View document
22 Aug 2003	DIRECTOR RESIGNED	View document
29 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
14 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
21 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
30 Sep 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Jun 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
12 Mar 2002	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01	View document
2 Jan 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
17 Sep 2001	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01	View document
25 May 2001	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS	View document
18 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2001	REGISTERED OFFICE CHANGED ON 18/04/01 FROM: MONMOUTH HOUSE 58-64 CITY ROAD LONDON EC1Y 2AL	View document
22 Feb 2001	DIRECTOR RESIGNED	View document
22 Feb 2001	DIRECTOR RESIGNED	View document
22 Feb 2001	SECRETARY RESIGNED	View document
23 Jan 2001	NEW SECRETARY APPOINTED	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
28 Dec 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
17 Aug 2000	DIRECTOR RESIGNED	View document
7 Jul 2000	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS	View document
18 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Jun 1999	RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS	View document
10 Dec 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
31 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
8 Oct 1998	DIRECTOR RESIGNED	View document
8 Oct 1998	NEW DIRECTOR APPOINTED	View document
8 Oct 1998	DIRECTOR RESIGNED	View document
9 Jul 1998	RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS	View document
30 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
6 Jun 1997	RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS	View document
17 Feb 1997	NEW DIRECTOR APPOINTED	View document
10 Jan 1997	DIRECTOR RESIGNED	View document
10 Jan 1997	DIRECTOR RESIGNED	View document
10 Jan 1997	DIRECTOR RESIGNED	View document
10 Jan 1997	DIRECTOR RESIGNED	View document
10 Jan 1997	DIRECTOR RESIGNED	View document
10 Jan 1997	DIRECTOR RESIGNED	View document
23 Dec 1996	NEW DIRECTOR APPOINTED	View document
28 Nov 1996	AUDITOR'S RESIGNATION	View document
22 Nov 1996	REGISTERED OFFICE CHANGED ON 22/11/96 FROM: ICV HOUSE 72 CHERTSEY ROAD WOKING SURREY GU21 5BJ	View document
20 Nov 1996	NEW SECRETARY APPOINTED	View document
29 Oct 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 1996	� SR 600000@1 29/04/96	View document
17 Jul 1996	RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS	View document
17 Jul 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
28 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
24 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 1995	RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS	View document
25 Jan 1995	NEW DIRECTOR APPOINTED	View document
9 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
22 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 1994	RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS	View document
15 Jul 1993	� IC 1215000/700000 10/06/93 � SR 515000@1=515000	View document
1 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1993	RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS	View document
1 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
1 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
24 Sep 1992	� IC 1472500/1215000 24/06/92 � SR 257500@1=257500	View document
24 Sep 1992	� SR 257500@1 04/06/91	View document
26 May 1992	RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS	View document
21 May 1992	ANNUAL RETURN MADE UP TO 19/05/92	View document
21 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
8 Jul 1991	RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS	View document
5 Nov 1990	RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS	View document
5 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
1 Nov 1990	ANNUAL ACCOUNTS MADE UP DATE 31/12/89	View document
1 Nov 1990	ANNUAL RETURN MADE UP TO 17/08/90	View document
1 Oct 1990	NC INC ALREADY ADJUSTED 03/08/90	View document
1 Oct 1990	� NC 1735000/1740000 03/08/90	View document
12 Sep 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
12 Sep 1989	RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS	View document
8 Sep 1989	ANNUAL ACCOUNTS MADE UP DATE 31/12/88	View document
14 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
10 Oct 1988	REGISTERED OFFICE CHANGED ON 10/10/88 FROM: WOODSTED HOUSE 72 CHERTSEY ROAD WOKING SURREY GU21 5BJ	View document
10 Oct 1988	NEW DIRECTOR APPOINTED	View document
10 Oct 1988	RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS	View document
9 Aug 1988	COMPANY NAME CHANGED ICV INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/08/88	View document
27 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Oct 1987	NEW DIRECTOR APPOINTED	View document
13 May 1987	RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS	View document
1 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
1 May 1987	ANNUAL RETURN MADE UP TO 28/04/87	View document
1 May 1987	ANNUAL ACCOUNTS MADE UP DATE 31/12/86	View document
28 Nov 1986	ALTER SHARE STRUCTURE	View document
24 Jul 1986	REGISTERED OFFICE CHANGED ON 24/07/86 FROM: 3 LLOYDS AVENUE LONDON EC3N 3DS	View document
2 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
2 Jun 1986	RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS	View document
7 May 1986	GAZETTABLE DOCUMENT	View document
2 May 1986	DIRECTOR RESIGNED	View document
27 Nov 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
27 Nov 1985	ANNUAL RETURN MADE UP TO 26/06/85	View document
30 Mar 1985	ANNUAL RETURN MADE UP TO 13/01/84	View document
17 May 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
2 Mar 1983	ANNUAL RETURN MADE UP TO 13/01/83	View document
14 Dec 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
23 Apr 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document