CompaniesInTheUK

ICE PROCESSING INTERNATIONAL LIMITED

Company number 03838356 ·

Dissolved

132 filings

Date Filing
16 Jun 2026 Final Gazette dissolved via voluntary strike-off View document
16 Jun 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Mar 2026 First Gazette notice for voluntary strike-off View document
31 Mar 2026 First Gazette notice for voluntary strike-off · 1 page View document
20 Mar 2026 Application to strike the company off the register · 1 page View document
25 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
2 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
2 Aug 2024 Change of details for Aether Ios Limited as a person with significant control on 2024-08-01 · 2 pages View document
1 Aug 2024 Registered office address changed from Milton Gate Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01 · 1 page View document
29 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
4 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
27 Sep 2022 Appointment of Mr Christopher Jeffrey Rhodes as a director on 2022-07-01 · 2 pages View document
27 Sep 2022 Termination of appointment of Stuart Glen Williams as a director on 2022-06-30 · 1 page View document
27 Sep 2022 Confirmation statement made on 2022-09-03 with no updates · 3 pages View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
29 Sep 2021 Confirmation statement made on 2021-09-03 with no updates · 3 pages View document
25 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
16 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BARSOOM View document
7 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Oct 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW HILL View document
7 Oct 2013 SECRETARY APPOINTED MR PATRICK WOLFE DAVIS View document
18 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
13 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Oct 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
4 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
13 May 2011 APPOINTMENT TERMINATED, SECRETARY NITEEN SHARMA View document
13 May 2011 SECRETARY APPOINTED MR MATTHEW JOHN HILL View document
5 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Oct 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR APPOINTED MR PETER NAGUI BARSOOM View document
31 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR SOPHIA CORONA View document
31 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR GRANT BIGGAR View document
27 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Jan 2010 DIRECTOR APPOINTED MR GRANT GREVILLE BIGGAR View document
21 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR SUNIL HIRANI View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIA CORONA / 01/01/2010 View document
4 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / NITEEN SHARMA / 01/01/2010 View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFONETTI View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL GORDHAN HIRANI / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DE RUIG / 01/10/2009 View document
7 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
7 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
7 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
7 Sep 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM · MILTON GATE 60 CHISWELL STREET · LONDON · EC1Y 4SA View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM · PATERNOSTER HOUSE 3RD FLOOR · 65 ST PAUL'S CHURCHYARD · LONDON · EC4M 8AB View document
1 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DE RUIG / 30/06/2009 View document
19 Jun 2009 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
16 Jun 2009 COMPANY NAME CHANGED T-ZERO INTERNATIONAL LIMITED · CERTIFICATE ISSUED ON 18/06/09 View document
26 May 2009 APPOINTMENT TERMINATED DIRECTOR MARK BEESTON View document
16 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Feb 2009 DIRECTOR APPOINTED MR CLIVE DE RUIG View document
8 Oct 2008 DIRECTOR APPOINTED MS SOPHIA CORONA View document
11 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
11 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Sep 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM · PATERNOSTER HOUSE, 3RD FLOOR · 65 ST PAUL CHURCHYARD · LONDON · EC4M 8AB View document
11 Sep 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
4 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Nov 2007 NEW SECRETARY APPOINTED View document
9 Nov 2007 SECRETARY RESIGNED View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Sep 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
4 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
13 Aug 2007 DIRECTOR RESIGNED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
27 Jun 2007 COMPANY NAME CHANGED · CREDITEX INTERNATIONAL LIMITED · CERTIFICATE ISSUED ON 27/06/07 View document
23 Oct 2006 SECRETARY RESIGNED View document
23 Oct 2006 NEW SECRETARY APPOINTED View document
4 Sep 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
14 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 May 2006 NEW DIRECTOR APPOINTED View document
15 Feb 2006 DIRECTOR RESIGNED View document
19 Dec 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: · 4TH FLOOR · 53 PARKER STREET · LONDON · WC2B 5PT View document
15 Sep 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
6 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Jan 2005 DIRECTOR RESIGNED View document
14 Sep 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
29 Apr 2004 AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Apr 2004 DIRECTOR RESIGNED View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
20 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Apr 2004 DIRECTOR RESIGNED View document
1 Apr 2004 NEW DIRECTOR APPOINTED View document
7 Nov 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
11 Sep 2003 DIRECTOR RESIGNED View document
16 Aug 2003 NEW DIRECTOR APPOINTED View document
26 Jul 2003 DIRECTOR RESIGNED View document
26 Jul 2003 NEW DIRECTOR APPOINTED View document
26 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 May 2003 NEW DIRECTOR APPOINTED View document
27 May 2003 NEW SECRETARY APPOINTED View document
11 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Feb 2003 AUDITOR'S RESIGNATION View document
9 Dec 2002 REGISTERED OFFICE CHANGED ON 09/12/02 FROM: · 5TH FLOOR · 53 PARKER STREET · LONDON · WC2B 5PT View document
10 Sep 2002 RETURN MADE UP TO 03/09/02; NO CHANGE OF MEMBERS View document
3 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Dec 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
10 Sep 2001 RETURN MADE UP TO 03/09/01; NO CHANGE OF MEMBERS View document
31 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2001 S366A DISP HOLDING AGM 31/07/01 View document
7 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Jan 2001 DIRECTOR RESIGNED View document
28 Jan 2001 NEW DIRECTOR APPOINTED View document
8 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
31 Aug 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS View document
29 Aug 2000 ￯﾿ﾽ NC 120000/140000 · 23/08/00 View document
29 Aug 2000 NC INC ALREADY ADJUSTED 23/08/00 View document
29 Aug 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/00 View document
23 Jun 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 View document
22 Jun 2000 ￯﾿ﾽ NC 1000/120000 · 07/06/00 View document
22 Jun 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/00 View document
22 Jun 2000 NC INC ALREADY ADJUSTED 07/06/00 View document
14 Jun 2000 REGISTERED OFFICE CHANGED ON 14/06/00 FROM: · HASILWOOD HOUSE · 60 BISHOPSGATE · LONDON · EC2N 4AJ View document
17 Nov 1999 NEW DIRECTOR APPOINTED View document
11 Nov 1999 NEW DIRECTOR APPOINTED View document
9 Nov 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: · C/O CADWALADER WICKERSHAM & TAFT · GRACECHURCH STREET · LONDON · EC3V 0EE View document
9 Nov 1999 NEW SECRETARY APPOINTED View document
9 Nov 1999 NEW DIRECTOR APPOINTED View document
20 Oct 1999 DIRECTOR RESIGNED View document
20 Oct 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: · 80 GREAT EASTERN STREET · LONDON · EC2A 3JL View document
20 Oct 1999 SECRETARY RESIGNED View document
3 Sep 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document