ICE DATA DESKTOP SOLUTIONS LIMITED
Company number 05615484
- Company Overview for ICE DATA DESKTOP SOLUTIONS LIMITED (05615484)
- Filing history for ICE DATA DESKTOP SOLUTIONS LIMITED (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) |
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15 Aug 2018 | AP03 | Appointment of Mr Charles Ludovic Lindsay as a secretary on 6 August 2018 | |
10 Jul 2018 | RESOLUTIONS |
Resolutions
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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
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08 Mar 2017 | CAP-SS | Solvency Statement dated 19/12/16 | |
08 Mar 2017 | RESOLUTIONS |
Resolutions
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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
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25 Aug 2015 | AA | Full accounts made up to 31 December 2014 |