- Company Overview for ICEPHONE LIMITED (SC332423)
- Filing history for ICEPHONE LIMITED (SC332423)
- People for ICEPHONE LIMITED (SC332423)
- Insolvency for ICEPHONE LIMITED (SC332423)
- More for ICEPHONE LIMITED (SC332423)
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) |
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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
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08 Feb 2010 | AR01 |
Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2010-02-08
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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
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02 Nov 2009 | RESOLUTIONS |
Resolutions
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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
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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 |