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ICEBREAKER MANAGEMENT SERVICES LIMITED

Company number 06766050

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2017 DS01 Application to strike the company off the register
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 30 September 2015
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Sep 2016 TM02 Termination of appointment of William Thomas Brilliant as a secretary on 12 August 2016
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 30 September 2015
04 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 70
05 Aug 2015 AD01 Registered office address changed from 5th Floor 46 Gresham Street London EC2V 7AY to 4 Aztec Row Berners Road London N1 0PW on 5 August 2015
24 Jun 2015 TM01 Termination of appointment of Timothy Simon Jeynes as a director on 1 May 2015
15 Apr 2015 AA Full accounts made up to 30 June 2014
11 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 70
25 Nov 2014 AUD Auditor's resignation
17 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2014 AA Full accounts made up to 30 June 2013
20 Jan 2014 CH03 Secretary's details changed for William Thomas Brilliant on 6 December 2013
20 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 70
04 Apr 2013 AA Full accounts made up to 30 June 2012
07 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
22 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders