ICE21 LIMITED

Company Documents

DateDescription
10/08/1010 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/04/1027 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/04/1013 April 2010 APPLICATION FOR STRIKING-OFF

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY MARTINEZ / 01/01/2010

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11/01/1011 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/01/098 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/01/088 January 2008 SECRETARY RESIGNED

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08/01/088 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 NEW SECRETARY APPOINTED

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18/10/0718 October 2007 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 NEW SECRETARY APPOINTED

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30/08/0630 August 2006 SECRETARY RESIGNED

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15/08/0615 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0615 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/01/069 January 2006 DIRECTOR'S PARTICULARS CHANGED

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09/01/069 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 REGISTERED OFFICE CHANGED ON 21/07/05 FROM: G OFFICE CHANGED 21/07/05 WHEATLEY CHASE BEN RHYDDING DRIVE ILKLEY WEST YORKSHIRE LS29 8BD

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/03/0418 March 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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18/02/0418 February 2004 NEW SECRETARY APPOINTED

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13/02/0413 February 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: G OFFICE CHANGED 13/02/04 CHASE WAY EUROCAM TECHNOLOGY PARK BRADFORD WEST YORKSHIRE BD5 8HW

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/06/0312 June 2003 SECRETARY RESIGNED

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12/06/0312 June 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/12/0120 December 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0119 February 2001 SHARES AGREEMENT OTC

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26/01/0126 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0125 January 2001 DIRECTOR RESIGNED

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22/01/0122 January 2001 NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/12/0020 December 2000 Incorporation

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