I.C.E. HOLDINGS LIMITED

Company number 06860046

Date	Type	Description	View / Download
18 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders Statement of capital on 2013-04-09 GBP 10	(5 pages)
08 Mar 2013	TM01	Termination of appointment of Steven John Simpkins as a director on 8 March 2013	(1 page)
04 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
31 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(6 pages)
10 Apr 2012	AP01	Appointment of Steven John Simpkins as a director on 5 March 2012	(2 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Oct 2011	SH06	Cancellation of shares. Statement of capital on 6 October 2011 GBP 10.00	(5 pages)
06 Oct 2011	SH03	Purchase of own shares.	(3 pages)
01 Sep 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 13.40	(7 pages)
22 Jul 2011	TM01	Termination of appointment of Darren Field as a director	(1 page)
06 Jul 2011	AP01	Appointment of Keith Andrew Patten as a director	(2 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
22 Jul 2010	AP01	Appointment of Darren James Field as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Alan Wellington as a director	(1 page)
15 Jul 2010	AD01	Registered office address changed from I.C.E. Holdings Limited B353T2 Thomson Avenue Harwell Campus Didcot OX11 0RB United Kingdom on 15 July 2010	(1 page)
13 May 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(7 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Apr 2010	SH08	Change of share class name or designation	(2 pages)
18 Nov 2009	AD01	Registered office address changed from B353 T2 Harwell International Business Centre Harwell Oxfordshire OX11 0RA United Kingdom on 18 November 2009	(1 page)