NORDIC ICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GREGER FAYE / 15/05/2019 |
| 15/05/1915 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SABLE SECRETARIES LIMITED / 15/05/2019 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JEFFERY / 15/05/2019 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GREGER FAYE / 15/05/2019 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY ROBERT BRYAN / 15/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM LOWER GROUND LEVEL, CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CORPORATE SECRETARY APPOINTED SABLE SECRETARIES LIMITED |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | CESSATION OF GREGER FAYE AS A PSC |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/10/151 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ |
| 18/05/1518 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR SCOTT JAMES BROWN |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN BEARE |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGER FAYE / 19/09/2014 |
| 24/09/1424 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/11/1319 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 71 CLARENCE ROAD TEDDINGTON MIDDLESEX TW11 0BN |
| 13/11/1313 November 2013 | SECRETARY APPOINTED MR KEVIN LESLIE BEARE |
| 14/10/1314 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/10/1210 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/09/1126 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 29/09/0929 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 30/09/0730 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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