ICETUBE LIMITED

Company number 07327903

Date	Type	Description	View / Download
08 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
10 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 14 May 2019	(15 pages)
15 Jan 2019	LIQ10	Removal of liquidator by court order	(14 pages)
21 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Jun 2018	AD01	Registered office address changed from Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP to Church House 13-15 Regent Street Nottingham NG1 5BS on 8 June 2018	(2 pages)
05 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-15	(2 pages)
05 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
01 Sep 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
13 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages) Download iXBRL
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(7 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 40 14/11/2011	(2 pages)
27 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 3,165,121	(4 pages)
27 Aug 2015	CH01	Director's details changed for Mrs Linda Lorraine Niederlag on 27 August 2015	(2 pages)
27 Aug 2015	AD01	Registered office address changed from Unit F, Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP England to Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 27 August 2015	(1 page)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
27 Jan 2015	TM01	Termination of appointment of Jamsheed Motafram as a director on 23 January 2015	(1 page)
14 Oct 2014	AD01	Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to Unit F, Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 14 October 2014	(1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
19 Sep 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 3,165,121	(5 pages)
07 Apr 2014	AP01	Appointment of Mrs Linda Lorraine Niederlag as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Jamsheed Motafram as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Rupert Symons as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of James Sore as a director	(1 page)