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)
- People for ICE DATA DESKTOP SOLUTIONS LIMITED (05615484)
- More for ICE DATA DESKTOP SOLUTIONS LIMITED (05615484)
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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10 Nov 2014 | AP03 | Appointment of Mr Martin Haug as a secretary on 26 September 2014 | |
10 Nov 2014 | TM02 | Termination of appointment of Kelvin Charles Bossey as a secretary on 26 September 2014 | |
18 Aug 2014 | SH19 |
Statement of capital on 18 August 2014
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18 Aug 2014 | SH20 | Statement by Directors | |
18 Aug 2014 | CAP-SS | Solvency Statement dated 30/07/14 | |
18 Aug 2014 | RESOLUTIONS |
Resolutions
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23 Apr 2014 | AP01 | Appointment of Mr Mark Graham Hepsworth as a director | |
22 Apr 2014 | TM01 | Termination of appointment of Rob Lane as a director | |
25 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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17 May 2013 | AA | Full accounts made up to 31 December 2012 | |
02 May 2013 | TM01 | Termination of appointment of Jason Walsh as a director | |
26 Mar 2013 | TM01 | Termination of appointment of Jeremy Carvell as a director | |
27 Feb 2013 | AP01 | Appointment of Mr Jason Langley Walsh as a director | |
20 Dec 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
25 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
24 May 2012 | AP01 | Appointment of Mr Rob Lane as a director | |
23 Jan 2012 | AA | Full accounts made up to 31 December 2010 | |
18 Jan 2012 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
09 Sep 2011 | TM01 | Termination of appointment of Hilary London as a director | |
12 May 2011 | TM01 | Termination of appointment of Raymond D'arcy as a director | |
02 Mar 2011 | AA | Full accounts made up to 31 December 2009 | |
15 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
02 Nov 2010 | CH01 | Director's details changed for Mr Jeremy Carvell on 1 November 2010 | |
14 Sep 2010 | CERTNM |
Company name changed esignal (europe) LIMITED\certificate issued on 14/09/10
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14 Sep 2010 | CONNOT | Change of name notice |