ICARUS DMS LTD

Company number 05706984

Date	Type	Description	View / Download
17 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2013	AD01	Registered office address changed from 74 Park Lane Burton Waters Lincoln LN1 2WP England on 30 November 2013	(1 page)
30 Nov 2013	TM01	Termination of appointment of Hydravision Holdings Limited as a director on 1 November 2013	(1 page)
15 Oct 2013	AD01	Registered office address changed from 2 Marine Studios Burton Waters Lincoln Lincolnshire LN1 2WN on 15 October 2013	(1 page)
03 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
19 Aug 2013	TM01	Termination of appointment of Kevin Dominic Taylor as a director on 19 August 2013	(1 page)
19 Aug 2013	TM01	Termination of appointment of Antony Keith Stokes as a director on 19 August 2013	(1 page)
19 Aug 2013	TM01	Termination of appointment of Kevin Cooke as a director on 19 August 2013	(1 page)
19 Aug 2013	TM02	Termination of appointment of Kevin Cooke as a secretary on 19 August 2013	(1 page)
12 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 286	(5 pages)
11 Mar 2013	CH03	Secretary's details changed for Mr Kevin Cooke on 1 February 2013	(1 page)
17 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(9 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Apr 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(9 pages)
06 Jan 2012	TM01	Termination of appointment of Fraser Ashley Hamilton as a director on 31 December 2011	(1 page)
03 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
03 Mar 2011	AP01	Appointment of Mr Antony Keith Stokes as a director	(2 pages)
02 Mar 2011	AP01	Appointment of Mr Kevin Dominic Taylor as a director	(2 pages)
02 Mar 2011	AP01	Appointment of Mr Kevin Cooke as a director	(2 pages)
02 Mar 2011	AP01	Appointment of Mr Fraser Ashley Hamilton as a director	(2 pages)
28 Jan 2011	AA01	Current accounting period extended from 28 February 2011 to 30 April 2011	(1 page)
12 Oct 2010	AA	Total exemption full accounts made up to 28 February 2010	(9 pages)