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Icetek Systems Limited

Documents

Total Documents79
Total Pages167

Filing History

6 June 2017Final Gazette dissolved via voluntary strike-off
6 June 2017Final Gazette dissolved via voluntary strike-off
21 March 2017First Gazette notice for voluntary strike-off
21 March 2017First Gazette notice for voluntary strike-off
9 March 2017Application to strike the company off the register
9 March 2017Application to strike the company off the register
4 November 2016Accounts for a dormant company made up to 29 February 2016
4 November 2016Accounts for a dormant company made up to 29 February 2016
23 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP .001
23 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP .001
11 October 2015Accounts for a dormant company made up to 28 February 2015
11 October 2015Accounts for a dormant company made up to 28 February 2015
26 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP .001
26 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP .001
29 October 2014Accounts for a dormant company made up to 28 February 2014
29 October 2014Accounts for a dormant company made up to 28 February 2014
6 March 2014Registered office address changed from Flat 1 Woking Court Guildford Road Rustington Littlehampton West Sussex BN16 3RP United Kingdom on 6 March 2014
6 March 2014Registered office address changed from Flat 1 Woking Court Guildford Road Rustington Littlehampton West Sussex BN16 3RP United Kingdom on 6 March 2014
6 March 2014Registered office address changed from Flat 1 Woking Court Guildford Road Rustington Littlehampton West Sussex BN16 3RP United Kingdom on 6 March 2014
6 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP .001
6 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP .001
27 November 2013Accounts for a dormant company made up to 28 February 2013
27 November 2013Accounts for a dormant company made up to 28 February 2013
13 April 2013Annual return made up to 26 February 2013 with a full list of shareholders
13 April 2013Annual return made up to 26 February 2013 with a full list of shareholders
12 January 2013Accounts for a dormant company made up to 29 February 2012
12 January 2013Accounts for a dormant company made up to 29 February 2012
2 May 2012Annual return made up to 26 February 2012 with a full list of shareholders
2 May 2012Annual return made up to 26 February 2012 with a full list of shareholders
28 October 2011Accounts for a dormant company made up to 28 February 2011
28 October 2011Accounts for a dormant company made up to 28 February 2011
27 May 2011Annual return made up to 26 February 2011 with a full list of shareholders
27 May 2011Annual return made up to 26 February 2011 with a full list of shareholders
23 March 2011Director's details changed for Mr Ben Eyre on 23 March 2011
23 March 2011Termination of appointment of Kristi Kangro as a director
23 March 2011Director's details changed for Mr Ben Eyre on 23 March 2011
23 March 2011Termination of appointment of Kristi Kangro as a director
24 May 2010Appointment of Miss Kristi Kangro as a director
24 May 2010Appointment of Miss Kristi Kangro as a director
27 March 2010Annual return made up to 26 February 2010 with a full list of shareholders
27 March 2010Director's details changed for Mr Ben Eyre on 27 March 2010
27 March 2010Annual return made up to 26 February 2010 with a full list of shareholders
27 March 2010Accounts for a dormant company made up to 28 February 2010
27 March 2010Director's details changed for Mr Ben Eyre on 27 March 2010
27 March 2010Accounts for a dormant company made up to 28 February 2010
28 November 2009Registered office address changed from 31 Dowding Drive Lower Compton Calne Wiltshire SN118QL England on 28 November 2009
28 November 2009Termination of appointment of Carol House as a secretary
28 November 2009Appointment of Mr Benjamin David Eyre as a secretary
28 November 2009Appointment of Mr Benjamin David Eyre as a secretary
28 November 2009Termination of appointment of Carol House as a secretary
28 November 2009Registered office address changed from 31 Dowding Drive Lower Compton Calne Wiltshire SN118QL England on 28 November 2009
7 August 2009Registered office changed on 07/08/2009 from flat 1 woking court guildford road rustington littlehampton west sussex BN16 3RP
7 August 2009Registered office changed on 07/08/2009 from flat 1 woking court guildford road rustington littlehampton west sussex BN16 3RP
7 August 2009Appointment terminated director fiona eyre
7 August 2009Director appointed mr ben eyre
7 August 2009Director appointed mr ben eyre
7 August 2009Appointment terminated director fiona eyre
21 April 2009Return made up to 26/02/09; full list of members
21 April 2009Return made up to 26/02/09; full list of members
20 April 2009Accounts for a dormant company made up to 28 February 2009
20 April 2009Accounts for a dormant company made up to 28 February 2009
25 November 2008Accounts for a dormant company made up to 29 February 2008
25 November 2008Accounts for a dormant company made up to 29 February 2008
8 August 2008Return made up to 26/02/08; full list of members
8 August 2008Return made up to 26/02/08; full list of members
4 August 2008Registered office changed on 04/08/2008 from 31 dowding drive, lower compton calne wiltshire SN11 8QL
4 August 2008Director appointed mrs fiona joyce eyre
4 August 2008Director appointed mrs fiona joyce eyre
4 August 2008Registered office changed on 04/08/2008 from 31 dowding drive, lower compton calne wiltshire SN11 8QL
1 August 2008Appointment terminated secretary lucy house
1 August 2008Secretary appointed mrs carol susan house
1 August 2008Appointment terminated director ben eyre
1 August 2008Secretary appointed mrs carol susan house
1 August 2008Appointment terminated director ben eyre
1 August 2008Appointment terminated secretary lucy house
3 October 2007Secretary's particulars changed
3 October 2007Secretary's particulars changed
26 February 2007Incorporation
26 February 2007Incorporation
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