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ICEHAWK LIMITED

Company number 03481956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2010 DS01 Application to strike the company off the register
24 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 10,000
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
25 Nov 2009 CH01 Director's details changed for Ms. Zenah Landman on 1 October 2009
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Dec 2008 363a Return made up to 16/12/08; full list of members
15 Aug 2008 AUD Auditor's resignation
31 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2008 287 Registered office changed on 17/07/2008 from 41 chalton street london NW1 1JD
14 Jul 2008 288a Director appointed miriam elizabeth patricia lewis
14 Jul 2008 288b Appointment Terminate, Director Tredoric LIMITED Logged Form
14 Jul 2008 288b Appointment Terminate, Secretary Barton Secretaries LIMITED Logged Form
14 Jul 2008 288b Appointment Terminate, Director And Secretary Certidur LIMITED Logged Form
11 Jul 2008 288b Appointment Terminated Director tredoric LIMITED
11 Jul 2008 288b Appointment Terminated Director certidor LIMITED
11 Jul 2008 288b Appointment Terminated Secretary barton secretaries LIMITED
09 Jul 2008 288a Director appointed zenah landman
09 Jul 2008 288a Secretary appointed wigmore secretaries LIMITED
01 Feb 2008 AA Full accounts made up to 30 September 2007
11 Jan 2008 363a Return made up to 16/12/07; full list of members
24 Mar 2007 AA Full accounts made up to 30 September 2006
17 Jan 2007 363s Return made up to 16/12/06; full list of members