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INTERACTIVE COMMUNICATIONS SERVICES LIMITED

Company number 03254487

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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)
11 Oct 1999 363s Return made up to 25/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jul 1999 353 Location of register of members
06 Jul 1999 325 Location of register of directors' interests
25 Jun 1999 287 Registered office changed on 25/06/99 from: 5TH floor 9 kingsway london WC2B 6XF
02 Oct 1998 363s Return made up to 25/09/98; no change of members
  • 363(288) ‐ Secretary resigned
17 Sep 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
28 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1998 288a New director appointed
16 Jul 1998 288a New director appointed
16 Jul 1998 288a New secretary appointed;new director appointed
16 Jul 1998 288a New secretary appointed
09 Jun 1998 DISS40 Compulsory strike-off action has been discontinued
08 Jun 1998 363b Return made up to 25/09/97; full list of members
08 Jun 1998 287 Registered office changed on 08/06/98 from: suite 14751 72 new bond street london W1Y 9DD
24 Apr 1998 288a New secretary appointed;new director appointed
24 Apr 1998 288a New director appointed
24 Apr 1998 288b Secretary resigned;director resigned
24 Apr 1998 288b Director resigned
21 Apr 1998 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 1998 CERTNM Company name changed interactive communication system s LIMITED\certificate issued on 13/02/98
20 Oct 1996 288b Secretary resigned
20 Oct 1996 288b Director resigned
20 Oct 1996 288a New secretary appointed;new director appointed
20 Oct 1996 288a New director appointed