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ICA DIGITAL LTD.

Company number 02876742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2018 MR04 Satisfaction of charge 028767420008 in full
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2018 DS01 Application to strike the company off the register
27 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 01/12/2016
16 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
16 Mar 2018 PSC05 Change of details for Ica Digital Limited as a person with significant control on 16 March 2018
01 Mar 2018 MR01 Registration of charge 028767420008, created on 22 February 2018
26 Feb 2018 AP01 Appointment of Mr David Campbell as a director on 22 February 2018
23 Feb 2018 AP01 Appointment of Mr Mark Garius as a director on 22 February 2018
23 Feb 2018 TM01 Termination of appointment of Simon Whapshott as a director on 22 February 2018
23 Feb 2018 TM02 Termination of appointment of Simon Whapshott as a secretary on 22 February 2018
23 Feb 2018 AD01 Registered office address changed from Woodbridge House Chapel Road, Smallfield Horley Surrey RH6 9NW to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 23 February 2018
23 Feb 2018 TM01 Termination of appointment of Christopher Mark Wardle as a director on 22 February 2018
23 Feb 2018 TM01 Termination of appointment of James Alan Browne as a director on 22 February 2018
23 Feb 2018 TM01 Termination of appointment of Bryan Lloyd Taylor as a director on 22 February 2018
23 Feb 2018 TM01 Termination of appointment of Robert John Price as a director on 22 February 2018
23 Feb 2018 MR04 Satisfaction of charge 4 in full
23 Feb 2018 MR04 Satisfaction of charge 3 in full
23 Feb 2018 MR04 Satisfaction of charge 5 in full
07 Oct 2017 AA Accounts for a small company made up to 31 January 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-31
28 Apr 2017 CONNOT Change of name notice
19 Apr 2017 AP01 Appointment of Mr Christopher Mark Wardle as a director on 3 March 2017
18 Apr 2017 TM01 Termination of appointment of Russell Healy as a director on 3 March 2017