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ICELUS DEVELOPMENTS LIMITED

Company number 06982311

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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)
09 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
22 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	AD01	Registered office address changed from Arcadia House Maritime Walk Southampton Hampshire SO14 3TL to 125 Colmore Row Birmingham B3 3SD on 13 August 2014	View PDF Registered office address changed from Arcadia House Maritime Walk Southampton Hampshire SO14 3TL to 125 Colmore Row Birmingham B3 3SD on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jul 2014	MR04	Satisfaction of charge 069823110002 in full	View PDF Satisfaction of charge 069823110002 in full - link opens in a new window - 1 page (1 page)
30 Oct 2013	MR01	Registration of charge 069823110002, created on 22 October 2013	View PDF Registration of charge 069823110002, created on 22 October 2013 - link opens in a new window - 9 pages (9 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders	View PDF Annual return made up to 5 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	CERTNM	Company name changed icelus investments LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-05-01	View PDF Company name changed icelus investments LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-05-01 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	TM02	Termination of appointment of Julia Rose Tichener as a secretary on 1 May 2011	View PDF Termination of appointment of Julia Rose Tichener as a secretary on 1 May 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
19 Apr 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	View PDF Previous accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
21 Sep 2010	TM01	Termination of appointment of Morpheus Developments (Cresswell) Ltd as a director	View PDF Termination of appointment of Morpheus Developments (Cresswell) Ltd as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	CH01	Director's details changed for Andrew Murray on 1 October 2009	View PDF Director's details changed for Andrew Murray on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH02	Director's details changed for Morpheus Developments (Cresswell) Ltd on 1 October 2009	View PDF Director's details changed for Morpheus Developments (Cresswell) Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AP03	Appointment of Julia Rose Tichener as a secretary	View PDF Appointment of Julia Rose Tichener as a secretary - link opens in a new window - 3 pages (3 pages)

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