INTERNATIONAL CLIMATE SERVICES, PLC

Company number 05642947

Date	Type	Description	View / Download
22 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
18 Oct 2010	CERTNM	Company name changed winner wealthy PLC\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-09-18	(2 pages)
18 Oct 2010	CONNOT	Change of name notice	(2 pages)
21 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders Statement of capital on 2010-09-21 GBP 50,000	(4 pages)
20 Sep 2010	AP01	Appointment of Mr Jonathan Gilchrist as a director	(2 pages)
19 Sep 2010	TM01	Termination of appointment of Coddan Secretary Service Limited as a director	(1 page)
19 Sep 2010	TM01	Termination of appointment of Iran Arauz De Leon as a director	(1 page)
19 Sep 2010	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	(1 page)
19 Sep 2010	AD01	Registered office address changed from 124 Baker Street Westminster London W1U 6TY United Kingdom on 19 September 2010	(1 page)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
30 Dec 2009	CH04	Secretary's details changed for Coddan Secretary Service Limited on 1 December 2009	(2 pages)
30 Dec 2009	CH02	Director's details changed for Coddan Secretary Service Limited on 1 December 2009	(2 pages)
30 Dec 2009	CH02	Director's details changed for Coddan Managers Service Limited on 1 December 2009	(2 pages)
30 Dec 2009	AD01	Registered office address changed from Office 4 5 Percy St London W1T 1DG on 30 December 2009	(1 page)
05 Jan 2009	363a	Return made up to 02/12/08; full list of members	(4 pages)
02 Jan 2009	AA	Accounts made up to 31 December 2008	(2 pages)
13 Nov 2008	288a	Director appointed miss iran arauz de leon	(1 page)
21 Jan 2008	363a	Return made up to 02/12/07; full list of members	(2 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP	(1 page)
21 Jan 2008	AA	Accounts made up to 31 December 2007	(2 pages)
16 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
23 Feb 2007	363a	Return made up to 02/12/06; full list of members	(2 pages)