| Name: |
ICEROUTE LIMITED
ICEROUTE LTD |
| Address: | 152 STONHOUSE STREET FLAT 5, GLEBE HOUSE, 152 STONHOUSE STREET, LONDON, ENGLAND, SW4 6BE |
| Incorporation Date: | 1989-08-25 |
| date | name | form type |
| 2022-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2022-10-04 | DIRECTOR APPOINTED MR MARK DIAL | AP01 |
| 2022-09-30 | CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES | CS01 |
| 2022-10-04 | APPOINTMENT TERMINATED, SECRETARY KATERINA KIVELL | TM02 |
| 2021-12-23 | APPOINTMENT TERMINATED, DIRECTOR KATERINA KIVELL | TM01 |
| 2021-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2021 FROM7 THE FIRSLIPHOOKHAMPSHIREGU30 7PJ | AD01 |
| 2021-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2021-02-15 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | CS01 |
| 2021-09-01 | SECRETARY APPOINTED MR RICHARD ENDACOTT | AP03 |
| 2021-12-23 | CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES | CS01 |
| 2021-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2019-12-26 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | CS01 |
| 2019-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-12-26 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | CS01 |
| 2018-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-12-23 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | CS01 |
| 2016-12-23 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
| 2016-01-06 | 12/12/15 FULL LIST | AR01 |
| 2016-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-01-03 | 12/12/14 FULL LIST | AR01 |
| 2015-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-12-18 | 12/12/13 FULL LIST | AR01 |
| 2013-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-12-31 | SECRETARY'S CHANGE OF PARTICULARS / KATERINA DRAGAZIS / 29/12/2012 | CH03 |
| 2012-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2012 FROM107 KINGSWAYLONDONSW14 7HNUNITED KINGDOM | AD01 |
| 2012-12-31 | 12/12/12 FULL LIST | AR01 |
| 2012-12-31 | DIRECTOR'S CHANGE OF PARTICULARS / KATERINA DRAGAZIS / 29/12/2012 | CH01 |
| 2011-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROMGLEBE HOUSE152 STONHOUSE STREETLONDONSW4 6BE | AD01 |
| 2011-12-16 | 12/12/11 FULL LIST | AR01 |
| 2011-03-02 | SECRETARY'S CHANGE OF PARTICULARS / KATERINA DRAGAZIS / 02/03/2011 | CH03 |
| 2011-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / KATERINA DRAGAZIS / 02/03/2011 | CH01 |
| 2011-03-03 | 12/12/10 FULL LIST | AR01 |
| 2011-03-02 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KEABLE | TM01 |
| 2011-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / KATERINA DRAGAZIS / 02/03/2011 | CH01 |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ENDACOTT / 18/01/2010 | CH01 |
| 2010-01-19 | 12/12/09 FULL LIST | AR01 |
| 2010-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / KATERINA DRAGAZIS / 18/01/2010 | CH01 |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS KEABLE / 18/01/2010 | CH01 |
| 2009-01-08 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-01-09 | DIRECTOR RESIGNED | 288b |
| 2008-01-09 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2008-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-01-05 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-05 | DIRECTOR RESIGNED | 288b |
| 2007-01-05 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-01-13 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-06-06 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-20 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2005-07-20 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-23 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-07 17:01:36