HOT ICE DESIGN LIMITED

Company Documents

DateDescription
26/09/1326 September 2013 VOLUNTARY STRIKE OFF SUSPENDED

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30/07/1330 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/07/1319 July 2013 APPLICATION FOR STRIKING-OFF

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13/02/1313 February 2013 DISS40 (DISS40(SOAD))

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12/02/1312 February 2013 FIRST GAZETTE

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09/02/139 February 2013 Annual return made up to 8 December 2012 with full list of shareholders

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM
51A ANSON ROAD
LONDON
N7 0AR

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08/02/138 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/02/129 February 2012 Annual return made up to 8 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/03/1110 March 2011 Annual return made up to 8 December 2010 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/02/108 February 2010 Annual return made up to 8 December 2009 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEORGE HEDGECOCK / 08/12/2009

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25/10/0925 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/04/096 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY HEDGECOCK / 01/01/2008

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06/04/096 April 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/12/0731 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/03/0716 March 2007 RETURN MADE UP TO 08/12/06; CHANGE OF MEMBERS

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/02/0627 February 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/01/0427 January 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/04/0317 April 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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30/01/0230 January 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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30/01/0230 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/03/0113 March 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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06/01/006 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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11/10/9911 October 1999 S366A DISP HOLDING AGM 28/09/99

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21/01/9921 January 1999 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/9811 February 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: CHRISTOPHER & CO 51A ANSON ROAD TUFNELL PARK LONDON N7 0AR

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09/02/989 February 1998 SECRETARY RESIGNED

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09/02/989 February 1998 REGISTERED OFFICE CHANGED ON 09/02/98 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD

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09/02/989 February 1998 DIRECTOR RESIGNED

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08/12/978 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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