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ICS INGAGE LIMITED

Company number 03193055

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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)
23 Sep 2009 AA Accounts made up to 31 December 2008
06 May 2009 363a Return made up to 01/05/09; full list of members
06 May 2009 287 Registered office changed on 06/05/2009 from unit a, estune business park long ashton bristol BS41 9FH
14 Jan 2009 288c Director's change of particulars / nigel james / 14/01/2009
09 Dec 2008 288a Director appointed nigel stuart james
09 Dec 2008 288b Appointment terminated director mark land
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Sep 2008 155(6)a Declaration of assistance for shares acquisition
09 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Sep 2008 155(6)a Declaration of assistance for shares acquisition
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
28 May 2008 363a Return made up to 01/05/08; full list of members
15 May 2008 AA Accounts made up to 31 December 2006
29 Nov 2007 287 Registered office changed on 29/11/07 from: unit a, estune business park long ashton bristol BS41 9AF
23 Aug 2007 287 Registered office changed on 23/08/07 from: 1ST floor sun alliance house 166-167 saint helens road swansea SA1 4DQ
14 May 2007 363a Return made up to 01/05/07; full list of members
01 Sep 2006 AA Accounts made up to 31 December 2005
08 May 2006 363a Return made up to 01/05/06; full list of members
09 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2005 AA Accounts made up to 31 December 2004
13 Jan 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04