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ICROSSING EUROPE LIMITED

Company number 06032667

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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)
03 Nov 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 01/10/2008
10 Oct 2008 288a Secretary appointed michael james jackson
06 Oct 2008 288b Appointment terminated secretary michael effinger
26 Aug 2008 288a Director appointed michael james jackson
25 Jul 2008 288b Appointment terminated director jeffrey herzog
04 Jul 2008 288c Director's change of particulars / don scales / 01/02/2008
30 May 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Feb 2008 363a Return made up to 19/12/07; full list of members
26 Feb 2008 MEM/ARTS Memorandum and Articles of Association
25 Jan 2008 CERTNM Company name changed icrossing, LIMITED\certificate issued on 25/01/08
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Director resigned
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 288a New secretary appointed;new director appointed
14 Feb 2007 288a New director appointed
14 Feb 2007 353a Location of register of members (non legible)
14 Feb 2007 287 Registered office changed on 14/02/07 from: 280 grays inn road london WC1X 8EB
14 Feb 2007 288b Secretary resigned
14 Feb 2007 288b Director resigned
01 Feb 2007 CERTNM Company name changed glasshome LIMITED\certificate issued on 01/02/07
19 Dec 2006 NEWINC Incorporation