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ICE DATA DESKTOP SOLUTIONS LIMITED

Company number 05615484

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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 Aug 2018 AP03 Appointment of Mr Charles Ludovic Lindsay as a secretary on 6 August 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-10
31 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2018 CS01 Confirmation statement made on 8 November 2017 with updates
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
26 May 2017 AA Full accounts made up to 31 December 2016
22 May 2017 AD01 Registered office address changed from Fitzroy House 13-17 Epworth Street London EC2A 4DL to Milton Gate 60 Chiswell Street London EC1Y 4SA on 22 May 2017
08 Mar 2017 SH20 Statement by Directors
08 Mar 2017 SH19 Statement of capital on 8 March 2017
  • GBP 300,000
08 Mar 2017 CAP-SS Solvency Statement dated 19/12/16
08 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of £5,000,000 19/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AP01 Appointment of Ms Lynn Martin as a director on 1 June 2016
03 Jun 2016 TM02 Termination of appointment of Martin Haug as a secretary on 1 June 2016
03 Jun 2016 TM01 Termination of appointment of Johnathan Huston Short as a director on 31 May 2016
03 Jun 2016 TM01 Termination of appointment of David John Peniket as a director on 31 May 2016
03 Jun 2016 TM01 Termination of appointment of Scott Anthony Hill as a director on 31 May 2016
07 Apr 2016 AP01 Appointment of Mr Scott Anthony Hill as a director on 18 March 2016
07 Apr 2016 AP01 Appointment of Mr Johnathan Huston Short as a director on 18 March 2016
06 Apr 2016 AP01 Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 18 March 2016
06 Apr 2016 TM01 Termination of appointment of Mark Graham Hepsworth as a director on 29 February 2016
06 Apr 2016 AP01 Appointment of Mr David John Peniket as a director on 18 March 2016
05 Jan 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,300,000
25 Aug 2015 AA Full accounts made up to 31 December 2014