INTERNATIONAL CLEANING SYSTEMS LIMITED

5th Floor 5th Floor, London, SW1Y 6AW
StatusDISSOLVED
Company No.05739864
CategoryPrivate Limited Company
Incorporated13 Mar 2006
Age18 years, 3 months, 2 days
JurisdictionEngland Wales
Dissolution28 Jul 2015
Years8 years, 10 months, 18 days

SUMMARY

INTERNATIONAL CLEANING SYSTEMS LIMITED is an dissolved private limited company with number 05739864. It was incorporated 18 years, 3 months, 2 days ago, on 13 March 2006 and it was dissolved 8 years, 10 months, 18 days ago, on 28 July 2015. The company address is 5th Floor 5th Floor, London, SW1Y 6AW.



Company Fillings

Gazette dissolved voluntary

Date: 28 Jul 2015

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 14 Apr 2015

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 01 Apr 2015

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 02 Oct 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 13 Mar 2014

Action Date: 13 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-13

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Accounts with accounts type total exemption small

Date: 18 Jul 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 05 Jun 2013

Action Date: 13 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-13

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Termination director company with name

Date: 08 May 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stuart Bell-Scott

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Appoint person director company with name

Date: 08 May 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Louise Ditchfield

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Appoint person director company with name

Date: 17 Dec 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stuart Bell-Scott

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Termination director company with name

Date: 17 Dec 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christina Van Den Berg

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Termination director company with name

Date: 17 Dec 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Montrond Inc

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Annual return company with made up date full list shareholders

Date: 13 Mar 2012

Action Date: 13 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-13

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Accounts with accounts type total exemption small

Date: 14 Feb 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 14 Mar 2011

Action Date: 13 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-13

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Accounts with accounts type total exemption small

Date: 01 Feb 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Change person director company with change date

Date: 25 Jan 2011

Action Date: 23 Dec 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-12-23

Officer name: Christina Cornelia Van Den Berg

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Appoint person director company with name

Date: 22 Jul 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Christina Cornelia Van Den Berg

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Annual return company with made up date full list shareholders

Date: 15 Mar 2010

Action Date: 13 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-13

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Change corporate director company with change date

Date: 15 Mar 2010

Action Date: 13 Mar 2010

Category: Officers

Sub Category: Change

Type: CH02

Change date: 2010-03-13

Officer name: Montrond Inc

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Change corporate secretary company with change date

Date: 15 Mar 2010

Action Date: 13 Mar 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-03-13

Officer name: London Secretaries Limited

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Accounts with accounts type total exemption small

Date: 19 Feb 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Accounts with accounts type total exemption small

Date: 15 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 13 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/03/09; full list of members

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Accounts with accounts type total exemption small

Date: 30 Apr 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 20 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/03/08; full list of members

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Accounts with accounts type total exemption small

Date: 08 Aug 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 01 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 13/03/07; full list of members

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Legacy

Date: 03 Apr 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 03 Apr 2006

Category: Officers

Type: 288a

Description: New director appointed

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Resolution

Date: 31 Mar 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 31 Mar 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 31 Mar 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 31 Mar 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 31 Mar 2006

Category: Capital

Type: 88(2)R

Description: Ad 13/03/06--------- £ si 1@1=1 £ ic 1/2

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Legacy

Date: 23 Mar 2006

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/07 to 31/12/06

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Legacy

Date: 23 Mar 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Mar 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 13 Mar 2006

Category: Incorporation

Type: NEWINC

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