Companies House does not verify the accuracy of the information filed

Advanced company search

ICS HOLDCO 1 LIMITED

Company number 07268365

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2015	MR04	Satisfaction of charge 072683650002 in full	View PDF Satisfaction of charge 072683650002 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2015	SH19	Statement of capital on 24 September 2015 GBP 1.00	View PDF Statement of capital on 24 September 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	CAP-SS	Solvency Statement dated 23/09/15	View PDF Solvency Statement dated 23/09/15 - link opens in a new window - 1 page (1 page)
24 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account of the company be reduced. 23/09/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account of the company be reduced. 23/09/2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
04 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	MR01	Registration of charge 072683650002, created on 22 August 2014	View PDF Registration of charge 072683650002, created on 22 August 2014 - link opens in a new window - 51 pages (51 pages)
28 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	TM01	Termination of appointment of Gary Wade Spellins as a director on 11 July 2014	View PDF Termination of appointment of Gary Wade Spellins as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	TM01	Termination of appointment of Sara Llian James as a director on 11 July 2014	View PDF Termination of appointment of Sara Llian James as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	CH01	Director's details changed for Sara Llian James on 1 January 2014	View PDF Director's details changed for Sara Llian James on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
26 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	CH01	Director's details changed for Mr Richard Paul Thomas Macmillan on 29 May 2013	View PDF Director's details changed for Mr Richard Paul Thomas Macmillan on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CH01	Director's details changed for Mr Gary Wade Spellins on 29 May 2013	View PDF Director's details changed for Mr Gary Wade Spellins on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	TM01	Termination of appointment of Graeme Hart as a director	View PDF Termination of appointment of Graeme Hart as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
13 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?