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ICE MANAGEMENT CONSULTING LTD

Company number 06054124

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2015 DS01 Application to strike the company off the register
20 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AA01 Current accounting period extended from 31 December 2014 to 31 May 2015
09 Feb 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
30 Jan 2015 AD01 Registered office address changed from Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom to C/O Davis, Burton & Sellak the Galleries Charters Road Sunningdale West Berkshire SL5 9QJ on 30 January 2015
07 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
16 Jul 2014 AD01 Registered office address changed from Mmt Centre Severn Bridge Aust Bristol BS35 4BL to Brightside Park Severn Bridge Aust Bristol BS35 4BL on 16 July 2014
20 Jun 2014 TM02 Termination of appointment of David Herrmann as a secretary
17 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
16 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for David Herrmann on 1 September 2010
24 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
19 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
01 Jun 2009 288a Secretary appointed david herrmann
01 Jun 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
21 May 2009 287 Registered office changed on 21/05/2009 from 21 st thomas street bristol BS1 6JS