ICD RESEARCH LIMITED: Filings

  • Overview

    Company NameICD RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03758137
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ICD RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 04, 2019 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jul 03, 2019

    • Capital: GBP 2
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Graham Charles Lilley as a director on Oct 23, 2017

    2 pagesAP01

    Termination of appointment of Simon John Pyper as a director on Oct 23, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Satisfaction of charge 037581370007 in full

    1 pagesMR04

    Satisfaction of charge 037581370006 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    19 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 513.89
    SH01

    Registration of charge 037581370007, created on Jul 24, 2015

    62 pagesMR01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Facilities agreement, debenture agreement 01/07/2014
    RES13

    Full accounts made up to Dec 31, 2014

    19 pagesAA

    Termination of appointment of Stephen John Bradley as a secretary on Apr 28, 2015

    1 pagesTM02

    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