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INTEGRATED COMPLIANCE SERVICES LIMITED
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INTEGRATED COMPLIANCE SERVICES LIMITED: Filings

    • Overview

    Company NameINTEGRATED COMPLIANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04259988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTEGRATED COMPLIANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 06, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Statement of capital following an allotment of shares on Oct 24, 2017

    • Capital: GBP 254,002
    		3 pagesSH01

    Change of details for Enserve Group Limited as a person with significant control on Apr 07, 2017

    		2 pagesPSC05

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Notification of Enserve Group Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on Apr 07, 2017

    		1 pagesAD01

    Termination of appointment of David Christopher Humphreys as a director on Dec 06, 2016

    		1 pagesTM01

    Termination of appointment of David Lee Cruddace as a director on Dec 06, 2016

    		1 pagesTM01

    Termination of appointment of David Christopher Humphreys as a secretary on Dec 06, 2016

    		1 pagesTM02

    Appointment of Mr Darrell Fox as a secretary on Dec 06, 2016

    		2 pagesAP03

    Appointment of Mr Darrell Fox as a director on Dec 06, 2016

    		2 pagesAP01

    Appointment of Mr Mark Perkins as a director on Dec 06, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2016

    		9 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		9 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		9 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		9 pagesAA

    Appointment of Mr David Christopher Humphreys as a director

    		2 pagesAP01

    Registered office address changed from * Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom* on Dec 06, 2013

    		1 pagesAD01
    234Next

    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