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ICETEC EUROPE LIMITED

Company number 05201723

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2011 DS01 Application to strike the company off the register
28 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
05 Oct 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
Statement of capital on 2010-10-05
  • GBP 1
07 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
11 Sep 2009 363a Return made up to 10/08/09; full list of members
16 Jun 2009 288b Appointment Terminated Director belinda sheridan
16 Jun 2009 288c Director's Change of Particulars / paul andrews / 01/06/2009 / Title was: , now: mr; HouseName/Number was: , now: 93; Street was: tudor oaks, now: marney road; Area was: oxford road, now: battersea; Post Town was: newbury, now: london; Region was: berkshire, now: ; Post Code was: RG14 1XB, now: SW11 5EW; Country was: , now: united kingdom
12 Jun 2009 AA Accounts made up to 31 August 2008
19 Sep 2008 363a Return made up to 10/08/08; full list of members
30 Apr 2008 AA Accounts made up to 31 August 2007
29 Nov 2007 363a Return made up to 10/08/07; full list of members
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288b Secretary resigned
23 Nov 2007 287 Registered office changed on 23/11/07 from: gambrill & co suite 16 hanovia house 28-29 eastman road acton london W3 7YG
05 Oct 2006 AA Accounts made up to 31 August 2006
02 Oct 2006 AA Accounts made up to 31 August 2005
12 Sep 2006 363a Return made up to 10/08/06; full list of members
12 Sep 2006 288c Director's particulars changed
21 Jun 2006 287 Registered office changed on 21/06/06 from: 41 dyke road brighton east sussex BN1 3JA
17 Aug 2005 363s Return made up to 10/08/05; full list of members
17 Aug 2005 363(288) Secretary's particulars changed;director's particulars changed
17 Aug 2005 288b Secretary resigned
17 Aug 2005 288a New secretary appointed