- Company Overview for ICE MANAGEMENT CONSULTING LTD (06054124)
- Filing history for ICE MANAGEMENT CONSULTING LTD (06054124)
- People for ICE MANAGEMENT CONSULTING LTD (06054124)
- More for ICE MANAGEMENT CONSULTING LTD (06054124)
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 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Dec 2015 | DS01 | Application to strike the company off the register | |
20 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
28 May 2015 | AA01 | Current accounting period extended from 31 December 2014 to 31 May 2015 | |
09 Feb 2015 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
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30 Jan 2015 | AD01 | Registered office address changed from Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom to C/O Davis, Burton & Sellak the Galleries Charters Road Sunningdale West Berkshire SL5 9QJ on 30 January 2015 | |
07 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
16 Jul 2014 | AD01 | Registered office address changed from Mmt Centre Severn Bridge Aust Bristol BS35 4BL to Brightside Park Severn Bridge Aust Bristol BS35 4BL on 16 July 2014 | |
20 Jun 2014 | TM02 | Termination of appointment of David Herrmann as a secretary | |
17 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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24 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
21 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
16 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
16 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
15 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
17 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
15 Sep 2010 | CH03 | Secretary's details changed for David Herrmann on 1 September 2010 | |
24 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
16 Mar 2010 | RESOLUTIONS |
Resolutions
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17 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
19 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
01 Jun 2009 | 288a | Secretary appointed david herrmann | |
01 Jun 2009 | 288b | Appointment terminated secretary jordan company secretaries LIMITED | |
21 May 2009 | 287 | Registered office changed on 21/05/2009 from 21 st thomas street bristol BS1 6JS |