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ICE HOLDING INVESTMENTS LTD

Company number 05531140

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
29 Nov 2011 TM01 Termination of appointment of Premier Directors (Uk) Ltd as a director on 8 November 2011
29 Nov 2011 TM02 Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 8 November 2011
23 Nov 2011 DS01 Application to strike the company off the register
08 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
Statement of capital on 2010-08-25
  • GBP 1,000
24 Aug 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
24 Aug 2010 CH02 Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009
15 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
12 Aug 2009 363a Return made up to 08/08/09; full list of members
23 Jun 2009 288a Director appointed premier directors (uk) LTD
23 Jun 2009 288b Appointment Terminated Director executive directors LIMITED
10 Mar 2009 287 Registered office changed on 10/03/2009 from 21 st thomas street bristol BS1 6JS
01 Feb 2009 AA Accounts made up to 31 August 2008
08 Aug 2008 363a Return made up to 08/08/08; full list of members
20 Feb 2008 AA Accounts made up to 31 August 2007
29 Aug 2007 363a Return made up to 08/08/07; full list of members
16 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2007 AA Accounts made up to 31 August 2006
04 Sep 2006 363a Return made up to 08/08/06; full list of members
04 Sep 2006 353 Location of register of members