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INCE GD CORPORATE SERVICES LIMITED

Company number 01283683

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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)
22 Feb 2015 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
20 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Jul 2014 AP01 Appointment of Alon Jonathan Domb as a director on 29 July 2014
30 Jul 2014 AD01 Registered office address changed from Davenport Lyons 6 Agar Street London WC2N 4HN to 6 Agar Street London WC2N 4HN on 30 July 2014
14 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
03 Jun 2014 AP01 Appointment of Mr Adrian John Biles as a director
03 Jun 2014 TM01 Termination of appointment of Alon Domb as a director
03 Jun 2014 TM01 Termination of appointment of Rebecca Ferguson as a director
03 Jun 2014 TM01 Termination of appointment of Jeanette Gregson as a director
03 Jun 2014 TM01 Termination of appointment of Michael Hatchwell as a director
03 Jun 2014 TM01 Termination of appointment of Neil Kelsey as a director
22 May 2014 CERTNM Company name changed D. L. C. company services LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution
25 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Sep 2013 AD01 Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 18 September 2013
10 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
28 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
22 Jun 2010 CH03 Secretary's details changed for Fola Sanu on 1 October 2009
04 Jun 2010 AP03 Appointment of Fola Sanu as a secretary
04 Jun 2010 TM02 Termination of appointment of Michael Hatchwell as a secretary
17 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009