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ICS STAFFING LIMITED

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ICS STAFFING LIMITED

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Key Data

Status

Dissolved

Company No.

06666141

Incorporation date

05/08/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Caledonia House No. 223, Pentonville Road, London N1 9NGCopy
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Latest events (Record since 05/08/2008)
dot icon01/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/11/2015
Satisfaction of charge 066661410004 in full
View PDF (4 pages)
dot icon19/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/10/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon23/09/2015
Statement by Directors
View PDF (1 pages)
dot icon23/09/2015
Statement of capital on 2015-09-24
View PDF (4 pages)
dot icon23/09/2015
Solvency Statement dated 23/09/15
View PDF (1 pages)
dot icon23/09/2015
Resolutions
View PDF (3 pages)
dot icon13/08/2015
Annual return made up to 2015-08-06 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon03/09/2014
Memorandum and Articles of Association
View PDF (13 pages)
dot icon03/09/2014
Resolutions
View PDF (3 pages)
dot icon27/08/2014
Registration of charge 066661410004, created on 2014-08-22
View PDF (51 pages)
dot icon27/08/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon11/08/2014
Annual return made up to 2014-08-06 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2014
Termination of appointment of Gary Wade Spellins as a director on 2014-07-11
View PDF (1 pages)
dot icon13/10/2013
Resolutions
View PDF (14 pages)
dot icon19/09/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon02/09/2013
Annual return made up to 2013-08-06 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2013
Director's details changed for Mr Richard Paul Thomas Macmillan on 2013-05-31
View PDF (2 pages)
dot icon03/04/2013
Termination of appointment of Graeme Hart as a director
View PDF (1 pages)
dot icon25/09/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon14/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2012
Certificate of change of name
View PDF (3 pages)
dot icon14/06/2012
Certificate of change of name
View PDF (3 pages)
dot icon11/06/2012
Registered office address changed from Unit a, Estune Business Park Long Ashton Bristol BS41 9FH on 2012-06-12
View PDF (1 pages)
dot icon20/12/2011
Auditor's resignation
View PDF (2 pages)
dot icon13/12/2011
Termination of appointment of Mark Land as a director
View PDF (1 pages)
dot icon02/10/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon11/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
View PDF (9 pages)
dot icon05/06/2011
Termination of appointment of Mark Land as a secretary
View PDF (1 pages)
dot icon05/06/2011
Appointment of Mr Richard Mcbride as a director
View PDF (2 pages)
dot icon30/05/2011
Appointment of Mr Richard Mcbride as a secretary
View PDF (1 pages)
dot icon16/04/2011
Termination of appointment of Robert Oliver as a director
View PDF (1 pages)
dot icon29/11/2010
Resolutions
View PDF (2 pages)
dot icon24/11/2010
Appointment of Mr Robert Anthony Oliver as a director
View PDF (2 pages)
dot icon24/11/2010
Appointment of Mr Richard Paul Thomas Macmillan as a director
View PDF (2 pages)
dot icon21/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (24 pages)
dot icon11/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
View PDF (8 pages)
dot icon27/06/2010
Termination of appointment of Gareth Healy as a director
View PDF (1 pages)
dot icon27/06/2010
Termination of appointment of John Hartz as a director
View PDF (1 pages)
dot icon24/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon24/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon16/06/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (19 pages)
dot icon18/10/2009
Director's details changed for Gareth Patrick Healy on 2009-10-08
View PDF (2 pages)
dot icon18/10/2009
Director's details changed for Gary Wade Spellins on 2009-10-01
View PDF (2 pages)
dot icon18/10/2009
Secretary's details changed for Mark Jonathan Land on 2009-10-01
View PDF (1 pages)
dot icon18/10/2009
Director's details changed for Dr Graeme Manson Hart on 2009-10-01
View PDF (2 pages)
dot icon18/10/2009
Director's details changed for Mark Jonathan Land on 2009-10-01
View PDF (2 pages)
dot icon18/10/2009
Director's details changed for Gareth Patrick Healy on 2009-10-01
View PDF (2 pages)
dot icon18/10/2009
Director's details changed for Mr John Frederick Hartz on 2009-10-01
View PDF (2 pages)
dot icon22/09/2009
Group of companies' accounts made up to 2008-12-31
View PDF (24 pages)
dot icon17/08/2009
Return made up to 06/08/09; full list of members
View PDF (13 pages)
dot icon05/10/2008
Accounting reference date shortened from 31/12/2009 to 31/12/2008
View PDF (1 pages)
dot icon14/09/2008
Resolutions
View PDF (44 pages)
dot icon08/09/2008
Ad 28/08/08\gbp si 1000@1=1000\gbp ic 8935/9935\
View PDF (4 pages)
dot icon08/09/2008
Ad 28/08/08\gbp si 8934@1=8934\gbp ic 1/8935\
View PDF (6 pages)
dot icon07/09/2008
Director appointed graeme manson hart
View PDF (4 pages)
dot icon04/09/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (15 pages)
dot icon02/09/2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
View PDF (1 pages)
dot icon02/09/2008
Director appointed john hartz
View PDF (2 pages)
dot icon02/09/2008
Director appointed gareth healy
View PDF (2 pages)
dot icon02/09/2008
Resolutions
View PDF (2 pages)
dot icon02/09/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (13 pages)
dot icon05/08/2008
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hart, Graeme Manson
Director
28/08/2008 - 31/03/2013
16
Spellins, Gary Wade
Director
06/08/2008 - 11/07/2014
34
Hartz, John Frederick
Director
28/08/2008 - 08/06/2010
48
Land, Mark Jonathan
Director
06/08/2008 - 13/12/2011
14
Healy, Gareth Patrick
Director
28/08/2008 - 08/06/2010
34

Persons with Significant Control

0

No PSC data available.

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Description

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About ICS STAFFING LIMITED

ICS STAFFING LIMITED is an(a) Dissolved company incorporated on 05/08/2008 with the registered office located at Caledonia House No. 223, Pentonville Road, London N1 9NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICS STAFFING LIMITED?

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ICS STAFFING LIMITED is currently Dissolved. It was registered on 05/08/2008 and dissolved on 01/02/2016.

Where is ICS STAFFING LIMITED located?

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ICS STAFFING LIMITED is registered at Caledonia House No. 223, Pentonville Road, London N1 9NG.

What does ICS STAFFING LIMITED do?

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ICS STAFFING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ICS STAFFING LIMITED?

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The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.