- Company Overview for ICELUS LIMITED (04687070)
- Filing history for ICELUS LIMITED (04687070)
- People for ICELUS LIMITED (04687070)
- Charges for ICELUS LIMITED (04687070)
- More for ICELUS LIMITED (04687070)
| 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) |
|---|---|---|---|
| 16 Oct 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 03 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Dec 2011 | SH20 | Statement by Directors | |
| 02 Dec 2011 | SH19 |
Statement of capital on 2 December 2011
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| 02 Dec 2011 | CAP-SS | Solvency Statement dated 23/11/11 | |
| 02 Dec 2011 | RESOLUTIONS |
Resolutions
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| 17 Oct 2011 | MG04 | Statement 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 /both /charge no 3 | |
| 17 Oct 2011 | MG04 | Statement 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 /part /charge no 4 | |
| 17 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 17 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 14 Oct 2011 | RESOLUTIONS |
Resolutions
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| 14 Oct 2011 | CONNOT | Change of name notice | |
| 07 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 07 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
| 29 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 09 Mar 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
| 25 Jan 2010 | AP03 | Appointment of Terry Keane as a secretary | |
| 21 Jan 2010 | TM02 | Termination of appointment of Malcolm Dibb as a secretary | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 03 Apr 2009 | 288b | Appointment Terminated Director patricia rotshuizen | |
| 01 Apr 2009 | 363a | Return made up to 05/03/09; full list of members | |
| 22 Dec 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 13 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 03 Sep 2008 | 288a | Secretary appointed malcolm robert dibb | |
| 20 Aug 2008 | 288b | Appointment Terminated Secretary terence keane |