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BLUE ICE COMMUNICATIONS LIMITED

Company number 05049418

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2011 SOAS(A) Voluntary strike-off action has been suspended
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2011 DS01 Application to strike the company off the register
09 May 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 10
09 May 2011 CH04 Secretary's details changed for Pb Company Secretary Limited on 1 October 2010
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
08 Sep 2010 TM01 Termination of appointment of Anne Scott as a director
24 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mrs Anne Scott on 20 February 2010
24 Mar 2010 CH01 Director's details changed for Elizabeth Hunt on 20 February 2010
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2009 288c Director's Change of Particulars / elizabeth tagge / 11/06/2009 / Surname was: tagge, now: hunt
19 Mar 2009 363a Return made up to 20/02/09; full list of members
04 Dec 2008 288b Appointment Terminated Director serena webber
04 Dec 2008 288c Director's Change of Particulars / elizabeth tagge / 04/12/2008 / HouseName/Number was: , now: 10; Street was: applecroft, now: cheniston gardens; Area was: the highlands, now: ; Post Town was: east horsley, now: london; Region was: surrey, now: london; Post Code was: KT24 5BQ, now: W8 6TQ; Country was: , now: uk
09 Oct 2008 288a Director appointed mrs anne scott
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2008 363a Return made up to 20/02/08; full list of members
27 Dec 2007 288a New director appointed
27 Dec 2007 288b Director resigned
21 Oct 2007 122 S-div 08/10/07
02 Oct 2007 123 Nc inc already adjusted 20/09/07