INTEGRATED CLOUD GROUP LIMITED: Filings

  • Overview

    Company NameINTEGRATED CLOUD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303424
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for INTEGRATED CLOUD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Termination of appointment of Steven John Boyle as a director on Jul 31, 2019

    1 pagesTM01

    Termination of appointment of Anne Boyle as a secretary on Jul 31, 2019

    1 pagesTM02

    Registered office address changed from 6 Paterson's Laun, Balmore, Glasgow Paterson's Laun Torrance Glasgow G64 4AN Scotland to C/O Wri Associates Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Jul 31, 2019

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 26, 2019

    LRESEX

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Kevin O'sullivan as a director on Jun 15, 2019

    1 pagesTM01

    Registered office address changed from 163 West George Street 4th Floor Glasgow G2 2JJ to 6 Paterson's Laun, Balmore, Glasgow Paterson's Laun Torrance Glasgow G64 4AN on Mar 29, 2019

    1 pagesAD01

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    11 pagesAA

    Full accounts made up to Nov 30, 2016

    23 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    5 pagesCS01

    Full accounts made up to Nov 30, 2015

    19 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 07, 2016

    RES15

    Annual return made up to Jun 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Kevin O'sullivan as a director

    2 pagesAP01

    Registered office address changed from * 6 Paterson's Laun Balmore Glasgow G64 4AN* on Apr 02, 2014

    1 pagesAD01

    Appointment of Mrs Anne Boyle as a secretary

    2 pagesAP03

    Termination of appointment of Lynne Young as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    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