ICEGEM ENTERPRISES LIMITED

Company number 05429861

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2013	AP01	Appointment of Mrs Christina Palala as a director on 15 February 2013	(2 pages)
23 Oct 2012	AP01	Appointment of Mr. Stephen John Kelly as a director on 19 October 2012	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Anita Savva as a director on 19 October 2012	(1 page)
20 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
11 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-05-11 GBP 1	(3 pages)
11 May 2012	AP01	Appointment of Ms. Anita Savva as a director on 22 February 2012	(2 pages)
11 May 2012	TM01	Termination of appointment of Stephen John Kelly as a director on 22 February 2012	(1 page)
15 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
13 Dec 2011	AD01	Registered office address changed from 6th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 13 December 2011	(1 page)
01 Jun 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(3 pages)
18 Jan 2011	AP01	Appointment of Mr Stephen John Kelly as a director	(2 pages)
18 Jan 2011	AP02	Appointment of Crystalshade Limited as a director	(2 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
08 Dec 2010	TM01	Termination of appointment of Ellinas Andreas as a director	(1 page)
08 Dec 2010	TM02	Termination of appointment of Cyworld Secretarial Services Limited as a secretary	(1 page)
17 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
17 May 2010	CH04	Secretary's details changed for Cyworld Secretarial Services Limited on 20 April 2010	(1 page)
17 May 2010	CH01	Director's details changed for Ellinas Andreas on 20 April 2010	(2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
26 Mar 2010	AR01	Annual return made up to 20 April 2009 with full list of shareholders	(5 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 Mar 2010	RT01	Administrative restoration application	(3 pages)