ICEBERG CONSULTANCY LIMITED

Company Documents

DateDescription
26/11/1326 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/11/1313 November 2013 APPLICATION FOR STRIKING-OFF

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14/05/1314 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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12/05/1212 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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14/05/1114 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREI GARENOVICH SAVELIEV / 11/05/2010

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11/05/1011 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE CLARE OLSEN / 11/05/2010

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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18/05/0918 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/05/0815 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/05/0714 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/05/0612 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/0612 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/05/0513 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/02/0511 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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25/05/0425 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 49 BELVEDERE PLACE ACRE LANE LONDON SW2 5TD

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27/05/0327 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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21/05/0221 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 12 BOILEAU ROAD LONDON W5 3AH

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19/11/0119 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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22/05/0122 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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16/05/0016 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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26/05/9926 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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20/05/9820 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/9820 May 1998 DIRECTOR RESIGNED

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20/05/9820 May 1998 SECRETARY RESIGNED

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20/05/9820 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 Incorporation

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11/05/9811 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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