Name: |
ICE SUGAR LIMITED
ICE SUGAR LTD |
Address: | FLAT 1B, 8 PALMEIRA SQUARE, HOVE, ENGLAND, BN3 2JB |
Incorporation Date: | 1998-06-25 |
date | name | form type |
2022-02-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-02-18 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2019-12-31 | FIRST GAZETTE | GAZ1 |
2019-05-09 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | CS01 |
2019-07-30 | PREVSHO FROM 31/10/2018 TO 30/09/2018 | AA01 |
2018-08-30 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | CS01 |
2018-06-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2018-08-31 | DISS40 (DISS40(SOAD)) | DISS40 |
2018-08-31 | PREVSHO FROM 30/11/2017 TO 31/10/2017 | AA01 |
2018-05-22 | FIRST GAZETTE | GAZ1 |
2018-01-25 | APPOINTMENT TERMINATED, SECRETARY ZAMOJSKI & CO. LTD | TM02 |
2018-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROMKEMP HOUSE 152-160 CITY ROADLONDONEC1V 2NXUNITED KINGDOM | AD01 |
2018-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
2018-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM80-83 LONG LANELONDONEC1A 9ET | AD01 |
2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
2017-05-15 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
2017-09-29 | PREVSHO FROM 31/12/2016 TO 30/11/2016 | AA01 |
2017-03-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-30 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | AA01 |
2016-05-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ MICHAL ZAMOJSKI / 10/10/2015 | CH01 |
2016-05-31 | 29/02/16 FULL LIST | AR01 |
2016-06-01 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-05-31 | FIRST GAZETTE | GAZ1 |
2016-05-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZAMOJSKI & CO. LTD / 24/09/2015 | CH04 |
2015-06-30 | PREVEXT FROM 30/09/2014 TO 31/03/2015 | AA01 |
2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-06-15 | 28/02/15 FULL LIST | AR01 |
2014-03-04 | FIRST GAZETTE | GAZ1 |
2014-04-29 | 28/02/14 FULL LIST | AR01 |
2014-03-05 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-07-30 | PREVSHO FROM 31/10/2013 TO 30/09/2013 | AA01 |
2014-03-01 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2014-10-31 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-05-14 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB | AD04 |
2013-05-14 | 28/02/13 FULL LIST | AR01 |
2013-08-31 | PREVSHO FROM 30/11/2012 TO 31/10/2012 | AA01 |
2013-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ MICHAL ZAMOJSKI / 30/04/2013 | CH01 |
2012-05-24 | 29/02/12 FULL LIST | AR01 |
2012-09-30 | PREVSHO FROM 31/12/2011 TO 30/11/2011 | AA01 |
2012-12-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-02-22 | 31/12/10 STATEMENT OF CAPITAL USD 22500031/12/10 STATEMENT OF CAPITAL GBP 50000 | SH01 |
2011-03-18 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROMNEW BROAD STREET HOUSE35 NEW BROAD STREETLONDONEC2M 1NHUNITED KINGDOM | AD01 |
2011-03-18 | 28/02/11 FULL LIST | AR01 |
2010-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTO TRUJILLO CANTU / 31/05/2010 | CH01 |
2010-08-11 | SAIL ADDRESS CREATED | AD02 |
2010-05-28 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | AA01 |
2010-11-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-11 | 31/05/10 FULL LIST | AR01 |
2010-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM | AD01 |
2010-08-19 | CORPORATE SECRETARY APPOINTED ZAMOJSKI & CO. LTD | AP04 |
2010-08-11 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
2010-08-18 | APPOINTMENT TERMINATED, SECRETARY ERNESTO TRUJILLO CANTU | TM02 |
2010-08-18 | APPOINTMENT TERMINATED, DIRECTOR ERNESTO TRUJILLO CANTU | TM01 |
2010-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ MICHAL ZAMOJSKI / 31/05/2010 | CH01 |
2009-10-26 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2009-07-13 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
2009-07-13 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-07-13 | SECRETARY APPOINTED MR ERNESTO TRUJILLO CANTU | 288a |
2009-07-13 | DIRECTOR APPOINTED MR ERNESTO TRUJILLO CANTU | 288a |
Last update: 2022-05-06 06:48:10