Iceland Group Ltd was founded on 13 July 1995 and are based in Deeside, it's status at Companies House is "Dissolved". The companies directors are listed as Vaughan, Duncan Andrew, Burrell, Jayne Katherine in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAUGHAN, Duncan Andrew | 12 December 2014 | - | 1 |
BURRELL, Jayne Katherine | 01 April 2011 | 12 December 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 February 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 December 2018 | |
DS01 - Striking off application by a company | 30 November 2018 | |
CS01 - N/A | 24 July 2018 | |
CS01 - N/A | 26 July 2017 | |
AA - Annual Accounts | 18 July 2017 | |
AA - Annual Accounts | 06 January 2017 | |
CS01 - N/A | 26 July 2016 | |
CH01 - Change of particulars for director | 18 May 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AR01 - Annual Return | 05 August 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AP03 - Appointment of secretary | 12 December 2014 | |
TM01 - Termination of appointment of director | 12 December 2014 | |
AP01 - Appointment of director | 12 December 2014 | |
TM02 - Termination of appointment of secretary | 12 December 2014 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 31 July 2013 | |
AR01 - Annual Return | 25 July 2012 | |
AA - Annual Accounts | 10 July 2012 | |
RESOLUTIONS - N/A | 13 April 2012 | |
CC04 - Statement of companies objects | 13 April 2012 | |
AP01 - Appointment of director | 27 March 2012 | |
TM01 - Termination of appointment of director | 27 March 2012 | |
AA - Annual Accounts | 18 November 2011 | |
AR01 - Annual Return | 20 July 2011 | |
CH01 - Change of particulars for director | 19 July 2011 | |
CH01 - Change of particulars for director | 19 July 2011 | |
AP03 - Appointment of secretary | 05 April 2011 | |
TM02 - Termination of appointment of secretary | 05 April 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 03 August 2010 | |
AA - Annual Accounts | 16 January 2010 | |
363a - Annual Return | 23 July 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 16 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 17 July 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363a - Annual Return | 19 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2006 | |
AA - Annual Accounts | 04 January 2006 | |
RESOLUTIONS - N/A | 12 August 2005 | |
RESOLUTIONS - N/A | 12 August 2005 | |
RESOLUTIONS - N/A | 12 August 2005 | |
363s - Annual Return | 20 July 2005 | |
288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
363s - Annual Return | 03 August 2004 | |
AA - Annual Accounts | 17 June 2004 | |
AA - Annual Accounts | 28 November 2003 | |
363s - Annual Return | 01 August 2003 | |
AA - Annual Accounts | 11 November 2002 | |
363s - Annual Return | 16 July 2002 | |
CERTNM - Change of name certificate | 28 February 2002 | |
288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
AA - Annual Accounts | 24 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
363s - Annual Return | 02 July 2001 | |
CERTNM - Change of name certificate | 14 June 2001 | |
363s - Annual Return | 11 July 2000 | |
225 - Change of Accounting Reference Date | 11 July 2000 | |
AA - Annual Accounts | 04 May 2000 | |
363s - Annual Return | 12 July 1999 | |
288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
AA - Annual Accounts | 05 March 1999 | |
363s - Annual Return | 13 July 1998 | |
AA - Annual Accounts | 12 March 1998 | |
363s - Annual Return | 13 July 1997 | |
RESOLUTIONS - N/A | 24 March 1997 | |
AA - Annual Accounts | 24 March 1997 | |
RESOLUTIONS - N/A | 24 January 1997 | |
363s - Annual Return | 10 July 1996 | |
RESOLUTIONS - N/A | 06 February 1996 | |
RESOLUTIONS - N/A | 06 February 1996 | |
RESOLUTIONS - N/A | 06 February 1996 | |
MEM/ARTS - N/A | 06 February 1996 | |
CERTNM - Change of name certificate | 05 February 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 February 1996 | |
288 - N/A | 05 February 1996 | |
288 - N/A | 05 February 1996 | |
288 - N/A | 05 February 1996 | |
288 - N/A | 05 February 1996 | |
288 - N/A | 05 February 1996 | |
288 - N/A | 05 February 1996 | |
287 - Change in situation or address of Registered Office | 05 February 1996 | |
288 - N/A | 12 September 1995 | |
288 - N/A | 12 September 1995 | |
NEWINC - New incorporation documents | 13 July 1995 |