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H & A INCENTIVE LIMITED

Company number 02430049

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2012 DS01 Application to strike the company off the register
16 Oct 2012 TM01 Termination of appointment of Natalie Macaluso as a director on 31 August 2012
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AD01 Registered office address changed from 81a Station Road London E4 7BU United Kingdom on 14 March 2012
18 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 30,000
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-24
28 Jun 2011 CONNOT Change of name notice
27 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Miss Natalie Macaluso on 6 October 2009
14 Oct 2009 CH01 Director's details changed for Frank Charles Macaluso on 6 October 2009
04 Aug 2009 AA Accounts for a small company made up to 31 December 2008
16 Oct 2008 363a Return made up to 06/10/08; full list of members
16 Oct 2008 190 Location of debenture register
16 Oct 2008 287 Registered office changed on 16/10/2008 from 81A station road london E4 7BU united kingdom
16 Oct 2008 353 Location of register of members
30 Jun 2008 288a Director appointed miss natalie macaluso
30 Jun 2008 288b Appointment Terminated Director marilyn macaluso
20 Jun 2008 AA Accounts for a small company made up to 31 December 2007
26 Mar 2008 287 Registered office changed on 26/03/2008 from regency chambers, alpine house honeypot lane london NW9 9RX
21 Dec 2007 363a Return made up to 06/10/07; full list of members