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ICELAND TYRES LIMITED

Company number 08774702

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2016 TM01 Termination of appointment of Gunnlaugur Petur Erlendsson as a director on 18 February 2016
26 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AP01 Appointment of Mr Gunnar Snaevar Sigurdsson as a director on 3 February 2015
06 Feb 2015 AP01 Appointment of Mr Jaakko Antero Juopperi as a director on 15 January 2015
27 Jan 2015 CH01 Director's details changed for Mr Gunnlaugur Petur Erlendsson on 15 January 2015
19 Jan 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
19 Jan 2015 AD01 Registered office address changed from 2 Archery Close London London W2 2BE to St. James House 13 Kensington Square London W8 5HD on 19 January 2015
19 Jan 2015 AP04 Appointment of Goodwille Limited as a secretary on 1 January 2015
15 Jan 2015 CERTNM Company name changed arctic tyres LTD\certificate issued on 15/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
07 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1
14 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)