INDUSTRIAL CONTROL SERVICES GROUP LTD: Filings

  • Overview

    Company NameINDUSTRIAL CONTROL SERVICES GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02553840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INDUSTRIAL CONTROL SERVICES GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re dividend 26/02/2015
    RES13

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel capital redemption reserve 26/02/2015
    RES13

    Annual return made up to Oct 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 2,444,280
    SH01

    Accounts made up to Sep 30, 2013

    15 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 2,444,280
    SH01

    Termination of appointment of Brian Watson as a director

    1 pagesTM01

    Accounts made up to Sep 30, 2012

    15 pagesAA

    Registered office address changed from * Ics House Hall Road Maldon Essex CM9 4LA* on Jan 16, 2013

    1 pagesAD01

    Annual return made up to Oct 28, 2012 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Francis Conway as a secretary

    1 pagesTM02

    Accounts made up to Sep 30, 2011

    12 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Sep 30, 2010

    13 pagesAA

    Termination of appointment of Thomas Greene as a director

    2 pagesTM01

    Appointment of Mr William Joseph Quinn as a director

    3 pagesAP01

    Annual return made up to Oct 28, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Brian Andrew Watson as a director

    3 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0