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ICEPHONE LIMITED

Company number SC332423

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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)
23 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2012 O/C EARLY DISS Order of court for early dissolution
21 Sep 2010 CO4.2(Scot) Court order notice of winding up
21 Sep 2010 4.2(Scot) Notice of winding up order
21 Sep 2010 AD01 Registered office address changed from 29 Gayfield Square Edinburgh EH1 3PA on 21 September 2010
15 Jun 2010 AD01 Registered office address changed from 1 Ainslie Road Hillington Glasgow G52 4RM on 15 June 2010
08 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 MA Memorandum and Articles of Association
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
08 Feb 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 6,803.08
08 Feb 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
08 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 CERTNM Company name changed the medical phone LTD.\certificate issued on 02/11/09
  • CONNOT ‐ Change of name notice
02 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-21
27 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mr Kevin O'sullivan on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Andrew Mulford on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Karl Alexander Hughes on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Kevin O'sullivan on 7 October 2009
02 Jun 2009 287 Registered office changed on 02/06/2009 from 1 ainslie road hillington glasgow G52 4RH
08 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2009 287 Registered office changed on 05/05/2009 from abbey house 83 princes street edinburgh EH2 2ER
09 Mar 2009 88(2) Ad 26/02/09 gbp si 81143@0.01=811.43 gbp ic 5991.65/6803.08
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Nov 2008 363a Return made up to 15/10/08; full list of members