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ICEOTOPE LIMITED

Company number 05587049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2012 2.24B Administrator's progress report to 5 December 2012
07 Dec 2012 2.35B Notice of move from Administration to Dissolution on 5 December 2012
06 Nov 2012 2.24B Administrator's progress report to 18 October 2012
28 Sep 2012 2.31B Notice of extension of period of Administration
01 May 2012 2.24B Administrator's progress report to 18 April 2012
06 Jan 2012 2.23B Result of meeting of creditors
06 Dec 2011 2.17B Statement of administrator's proposal
26 Oct 2011 AD01 Registered office address changed from The Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 26 October 2011
25 Oct 2011 2.12B Appointment of an administrator
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
03 Aug 2011 TM01 Termination of appointment of Stephen Odonnell as a director
03 Aug 2011 TM01 Termination of appointment of Peter Hopton as a director
03 Aug 2011 TM01 Termination of appointment of Daniel Chester as a director
25 Jul 2011 TM01 Termination of appointment of Peter Heller as a director
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 201,980.6025
24 Jan 2011 AP03 Appointment of Peter John Heller as a secretary
12 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re subdivision 17/12/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 201,965.4900
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 201,088.84
29 Dec 2010 AP01 Appointment of Mr Kevin John Bushby as a director
23 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 October 2010
27 Oct 2010 AP01 Appointment of Mr Peter John Heller as a director