ICELANDIC ACQUISITIONS LIMITED

Company number 08207279

Date	Type	Description	View / Download
20 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jul 2018	600	Appointment of a voluntary liquidator	(31 pages)
05 Jul 2018	LIQ06	Resignation of a liquidator	(3 pages)
10 Jan 2018	AD01	Registered office address changed from Paternoster House St. Paul's Churchyard 2nd Floor London EC4M 8AB England to C/O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 10 January 2018	(2 pages)
22 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
22 Dec 2017	600	Appointment of a voluntary liquidator	(3 pages)
22 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11	(1 page)
01 Dec 2017	SH20	Statement by Directors	(1 page)
01 Dec 2017	SH19	Statement of capital on 1 December 2017 EUR 1	(3 pages)
01 Dec 2017	CAP-SS	Solvency Statement dated 29/11/17	(1 page)
01 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Nov 2017	MR04	Satisfaction of charge 082072790001 in full	(1 page)
07 Nov 2017	AD01	Registered office address changed from Estate Road 2 South Humberside Industrial Estate Grimsby South Humberside DN31 2TG to Paternoster House St. Paul's Churchyard 2nd Floor London EC4M 8AB on 7 November 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Andrew John Harding Rutherford as a director on 6 November 2017	(1 page)
26 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
22 May 2017	AP01	Appointment of Mr Birgir Hakon Valdimarsson as a director on 22 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Rebekka Joelsdottir as a director on 22 May 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
21 Jun 2016	AP01	Appointment of Rebekka Joelsdottir as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Johann Gunnar Johannsson as a director on 20 June 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Richard Bales as a director on 30 April 2016	(1 page)
17 Feb 2016	AP01	Appointment of Mr Andrew John Harding Rutherford as a director on 5 October 2015	(2 pages)