IGLOO TRADING COMPANY LIMITED

Company Documents

DateDescription
03/12/133 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/11/1319 November 2013 APPLICATION FOR STRIKING-OFF

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23/05/1323 May 2013 Annual return made up to 8 February 2013 with full list of shareholders

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
UNITS 6 AND 7 ELM CENTRE GLAZIERS LANE
NORMANDY
GUILDFORD
SURREY
GU23 2DF

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/03/1222 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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30/01/1230 January 2012 30/04/11 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FIGG / 01/01/2011

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18/04/1118 April 2011 Annual return made up to 8 February 2011 with full list of shareholders

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22/10/1022 October 2010 30/04/10 TOTAL EXEMPTION FULL

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM
WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT

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23/02/1023 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/02/0913 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/05/0822 May 2008 SECRETARY APPOINTED HEATHER LOUISE FIGG

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN BARKER

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13/05/0813 May 2008 DIRECTOR APPOINTED SIMON FIGG

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY SOUTHERN SECRETARIAL SERVICES LIMITED

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08/02/088 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 SECRETARY'S PARTICULARS CHANGED

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM:
50 WEST STREET
FARNHAM
SURREY GU9 7DX

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/02/079 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/03/0617 March 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/04/056 April 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/02/0417 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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31/03/0331 March 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/03/0221 March 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 SECRETARY'S PARTICULARS CHANGED

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21/08/0121 August 2001 NEW SECRETARY APPOINTED

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21/08/0121 August 2001 SECRETARY RESIGNED

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26/07/0126 July 2001 S366A DISP HOLDING AGM 19/07/01

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19/03/0119 March 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02

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22/02/0122 February 2001 REGISTERED OFFICE CHANGED ON 22/02/01 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 SECRETARY RESIGNED

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22/02/0122 February 2001 DIRECTOR RESIGNED

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22/02/0122 February 2001 NEW SECRETARY APPOINTED

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08/02/018 February 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/02/018 February 2001 Incorporation

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