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ICEPHONE LIMITED

Company number SC332423

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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)
23 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2012	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
21 Sep 2010	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
21 Sep 2010	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
21 Sep 2010	AD01	Registered office address changed from 29 Gayfield Square Edinburgh EH1 3PA on 21 September 2010	View PDF Registered office address changed from 29 Gayfield Square Edinburgh EH1 3PA on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AD01	Registered office address changed from 1 Ainslie Road Hillington Glasgow G52 4RM on 15 June 2010	View PDF Registered office address changed from 1 Ainslie Road Hillington Glasgow G52 4RM on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
18 Mar 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2010	AR01	Annual return made up to 17 October 2009 with full list of shareholders Statement of capital on 2010-02-08 GBP 6,803.08	View PDF Annual return made up to 17 October 2009 with full list of shareholders Statement of capital on 2010-02-08 GBP 6,803.08 - link opens in a new window - 15 pages (15 pages)
08 Feb 2010	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
02 Nov 2009	CERTNM	Company name changed the medical phone LTD.\certificate issued on 02/11/09 CONNOT ‐ Change of name notice	View PDF Company name changed the medical phone LTD.\certificate issued on 02/11/09 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-21 - link opens in a new window - 1 page (1 page)
27 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Oct 2009	CH01	Director's details changed for Mr Kevin O'sullivan on 7 October 2009	View PDF Director's details changed for Mr Kevin O'sullivan on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Andrew Mulford on 7 October 2009	View PDF Director's details changed for Andrew Mulford on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Karl Alexander Hughes on 7 October 2009	View PDF Director's details changed for Mr Karl Alexander Hughes on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Kevin O'sullivan on 7 October 2009	View PDF Secretary's details changed for Mr Kevin O'sullivan on 7 October 2009 - link opens in a new window - 1 page (1 page)
02 Jun 2009	287	Registered office changed on 02/06/2009 from 1 ainslie road hillington glasgow G52 4RH	View PDF Registered office changed on 02/06/2009 from 1 ainslie road hillington glasgow G52 4RH - link opens in a new window - 1 page (1 page)
08 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 May 2009	287	Registered office changed on 05/05/2009 from abbey house 83 princes street edinburgh EH2 2ER	View PDF Registered office changed on 05/05/2009 from abbey house 83 princes street edinburgh EH2 2ER - link opens in a new window - 1 page (1 page)
09 Mar 2009	88(2)	Ad 26/02/09 gbp si 81143@0.01=811.43 gbp ic 5991.65/6803.08	View PDF Ad 26/02/09 gbp si 81143@0.01=811.43 gbp ic 5991.65/6803.08 - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
17 Nov 2008	363a	Return made up to 15/10/08; full list of members	View PDF Return made up to 15/10/08; full list of members - link opens in a new window - 8 pages (8 pages)

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