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ICE LEISURE UK LIMITED

Company number 05674595

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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)
25 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2012 AD01 Registered office address changed from 239 Regents Park Road London N3 3LF on 5 January 2012
04 Jan 2012 4.20 Statement of affairs with form 4.19
04 Jan 2012 600 Appointment of a voluntary liquidator
04 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-16
03 Nov 2011 TM01 Termination of appointment of Sameer Makani as a director on 29 September 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 2,000
01 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2009
20 Aug 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2009 288b Appointment Terminated Director prakash halai
12 Mar 2009 363a Return made up to 13/01/09; full list of members
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2009 AA Total exemption small company accounts made up to 31 January 2008
13 Oct 2008 AA Total exemption small company accounts made up to 31 January 2007
03 Oct 2008 363a Return made up to 13/01/08; full list of members
09 Apr 2008 88(2) Ad 18/03/08 gbp si 1900@1=1900 gbp ic 100/2000
09 Apr 2008 123 Nc inc already adjusted 18/03/08
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2008 288b Appointment Terminated Secretary prakash halai
25 Mar 2008 288a Director appointed samir makani