ICTS (UK) HOLDINGS LIMITED

06616953
TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG

Documents

Documents
Date Category Description Pages
08 Jul 2014 gazette Gazette Dissolved Voluntary 1 Buy now
25 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
17 Mar 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
04 Sep 2013 annual-return Annual Return 3 Buy now
25 Feb 2013 officers Termination of appointment of director (Marcus Opitz) 1 Buy now
21 Feb 2013 officers Termination of appointment of director (Yechayah Rozanski) 1 Buy now
21 Feb 2013 officers Termination of appointment of director (Ashley Bancroft-Hendricks) 1 Buy now
21 Feb 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
06 Feb 2013 officers Appointment of director (Mr Philip Rogier Limvers) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (Ben Lewis) 1 Buy now
05 Feb 2013 officers Termination of appointment of director (Jayne Thorpe Negbi) 1 Buy now
05 Feb 2013 officers Appointment of director (Dr Marcus Opitz) 2 Buy now
17 Oct 2012 accounts Annual Accounts 18 Buy now
08 Oct 2012 annual-return Annual Return 7 Buy now
17 Feb 2012 accounts Annual Accounts 16 Buy now
01 Feb 2012 officers Change of particulars for director (Jayne Thorpe Negbi) 2 Buy now
25 Nov 2011 annual-return Annual Return 7 Buy now
25 Nov 2011 officers Change of particulars for director (Jayne Thorpe Negbi) 2 Buy now
25 Nov 2011 officers Change of particulars for director (Yechayahu Rozanski) 2 Buy now
25 Nov 2011 officers Change of particulars for director (Mr Ben Joseph Lewis) 2 Buy now
25 Nov 2011 officers Change of particulars for secretary (Paul Hunter) 1 Buy now
13 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2011 officers Appointment of director (Ashley Bancroft-Hendricks) 3 Buy now
21 Sep 2010 accounts Annual Accounts 16 Buy now
14 Sep 2010 annual-return Annual Return 11 Buy now
04 Mar 2010 accounts Annual Accounts 16 Buy now
11 Jul 2009 annual-return Return made up to 09/07/09; full list of members 7 Buy now
22 Jan 2009 capital Particulars of contract relating to shares 2 Buy now
22 Jan 2009 capital Particulars of contract relating to shares 2 Buy now
22 Jan 2009 capital Ad 16/12/08\gbp si 2762500@1=2762500\gbp ic 1639491/4401991\ 2 Buy now
22 Jan 2009 capital Ad 16/12/08\gbp si 1639490@1=1639490\gbp ic 1/1639491\ 2 Buy now
22 Jan 2009 capital Nc inc already adjusted 16/12/08 1 Buy now
22 Jan 2009 resolution Resolution 1 Buy now
05 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 16 Buy now
26 Nov 2008 resolution Resolution 3 Buy now
03 Nov 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
22 Oct 2008 officers Director appointed ben joseph lewis 5 Buy now
17 Oct 2008 officers Appointment terminated secretary sisec LIMITED 1 Buy now
17 Oct 2008 officers Appointment terminated director serjeants' inn nominees LIMITED 1 Buy now
17 Oct 2008 officers Appointment terminated director loviting LIMITED 1 Buy now
17 Oct 2008 officers Director appointed yechayahu rozanski 2 Buy now
17 Oct 2008 officers Director appointed jayne thorpe negbi 2 Buy now
17 Oct 2008 officers Secretary appointed paul hunter 2 Buy now
15 Oct 2008 address Registered office changed on 15/10/2008 from 21 holborn viaduct london EC1A 2DY united kingdom 1 Buy now
15 Oct 2008 incorporation Memorandum Articles 18 Buy now
02 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2008 incorporation Incorporation Company 21 Buy now