INTEGRATED CLOUD GROUP LIMITED
Company number SC303424 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 7 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Dec 2022 | Court order for early dissolution in a winding-up by the court · 3 pages | View document |
| 5 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY ANNE BOYLE | View document |
| 5 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYLE | View document |
| 31 Jul 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 6 PATERSON'S LAUN, BALMORE, GLASGOW PATERSON'S LAUN TORRANCE GLASGOW G64 4AN SCOTLAND | View document |
| 31 Jul 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 30 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'SULLIVAN | View document |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 163 WEST GEORGE STREET 4TH FLOOR GLASGOW G2 2JJ | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 28 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 2 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 7 Jul 2016 | COMPANY NAME CHANGED HUMAN CAPITAL SERVICES LTD CERTIFICATE ISSUED ON 07/07/16 | View document |
| 27 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 6 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 4 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR KEVIN O'SULLIVAN | View document |
| 2 Apr 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 6 PATERSON'S LAUN BALMORE GLASGOW G64 4AN | View document |
| 19 Feb 2014 | SECRETARY APPOINTED MRS ANNE BOYLE | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY LYNNE YOUNG | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 18 Jul 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 4 Jul 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 3 Sep 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 64 HOPEPARK DRIVE STONEYCROFT CUMBERNAULD NORTH LANARKSHIRE G68 9FH | View document |
| 9 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR APPOINTED MR STEVEN JOHN BOYLE · 2 pages | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DENISE CANNING | View document |
| 26 Nov 2009 | Annual return made up to 6 June 2009 with full list of shareholders | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 23 Feb 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM SUITE A ENTERPRISE HOUSE STRATHKELVIN PLACE KIRKINTILLOCH GLASGOW EAST DUNBARTONSHIRE G66 1XQ | View document |
| 9 Feb 2009 | Annual accounts, small company total exemption, made up to 5 December 2007 | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 68 HOPEPARK DRIVE STONEYCROFT CUMBERNAULD G68 9FH | View document |
| 9 Oct 2008 | CURRSHO FROM 05/12/2008 TO 30/11/2008 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CANNING / 09/01/2008 | View document |
| 27 Feb 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 68 HOPEPARK DRIVE STONEYCROFT CUMBERNAULD G68 9FH | View document |
| 27 Feb 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Feb 2008 | COMPANY NAME CHANGED YOUR PEOPLE MATTERS SERVICES LTD. CERTIFICATE ISSUED ON 27/02/08 | View document |
| 4 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 05/12/07 | View document |
| 2 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | SECRETARY RESIGNED | View document |
| 6 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |