ICE BOX EUROPE LIMITED

Company number 05322573

Date	Type	Description	View / Download
01 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	AD01	Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 1 February 2011	(1 page)
16 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders Statement of capital on 2010-01-22 GBP 100	(4 pages)
22 Jan 2010	CH01	Director's details changed for Philip Russell Hughes on 1 October 2009	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Lucy Hughes as a director	(1 page)
21 Jan 2010	TM02	Termination of appointment of Lucy Hughes as a secretary	(1 page)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
05 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
02 Apr 2008	AA	Accounts made up to 31 December 2007	(2 pages)
25 Jan 2008	363a	Return made up to 30/12/07; full list of members	(2 pages)
25 Jan 2008	288c	Director's particulars changed	(1 page)
25 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Mar 2007	AA	Accounts made up to 31 December 2006	(2 pages)
13 Mar 2007	363a	Return made up to 30/12/06; full list of members	(2 pages)
13 Mar 2007	288a	New director appointed	(1 page)
13 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 2006	AA	Accounts made up to 31 December 2005	(2 pages)
15 Feb 2006	363s	Return made up to 30/12/05; full list of members	(7 pages)
24 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 Mar 2005	88(2)R	Ad 30/12/04--------- £ si 99@1=99 £ ic 1/100	(3 pages)
17 Mar 2005	288b	Secretary resigned	(1 page)
17 Mar 2005	288b	Director resigned	(1 page)
30 Dec 2004	NEWINC	Incorporation	(16 pages)