INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED filing history - Find and update company information

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INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED

Company number 03127766

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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)
16 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2023	AD01	Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Unit 8B, Marina Court Castle Street Hull HU1 1TJ on 15 December 2023	View PDF Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Unit 8B, Marina Court Castle Street Hull HU1 1TJ on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-11 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
30 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	PSC05	Change of details for Eleco Plc as a person with significant control on 12 October 2022	View PDF Change of details for Eleco Plc as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	MR04	Satisfaction of charge 031277660001 in full	View PDF Satisfaction of charge 031277660001 in full - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CH01	Director's details changed for Mr Jonathan Albert Hunter on 1 July 2021	View PDF Director's details changed for Mr Jonathan Albert Hunter on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC05	Change of details for Eleco Plc as a person with significant control on 20 October 2021	View PDF Change of details for Eleco Plc as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC05	Change of details for Eleco Plc as a person with significant control on 17 October 2016	View PDF Change of details for Eleco Plc as a person with significant control on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
01 Jan 2021	PSC05	Change of details for Elecosoft Plc as a person with significant control on 17 July 2020	View PDF Change of details for Elecosoft Plc as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
24 Sep 2020	TM01	Termination of appointment of John Henry Beevor Ketteley as a director on 23 September 2020	View PDF Termination of appointment of John Henry Beevor Ketteley as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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