INCARNIS LIMITED

Company number 03431009

Date	Type	Description	View / Download
30 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2012	4.68	Liquidators' statement of receipts and payments to 24 May 2012	(9 pages)
30 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
24 May 2011	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3XX on 24 May 2011	(2 pages)
18 Mar 2011	4.20	Statement of affairs with form 4.19	(5 pages)
18 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-08	(1 page)
30 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders Statement of capital on 2010-10-30 GBP 1	(3 pages)
05 May 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 March 2010	(3 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
16 Jan 2010	CH01	Director's details changed for Mr Simon Luis Guerrero on 24 December 2009	(2 pages)
30 Oct 2009	TM02	Termination of appointment of Simon Ponsford as a secretary	(1 page)
16 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	(3 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
01 Oct 2008	363a	Return made up to 09/09/08; full list of members	(3 pages)
17 Sep 2007	363a	Return made up to 09/09/07; full list of members	(2 pages)
17 Sep 2007	353	Location of register of members	(1 page)
10 Sep 2007	288c	Director's particulars changed	(1 page)
23 Aug 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
24 Oct 2006	363s	Return made up to 09/09/06; full list of members	(6 pages)
03 Oct 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
19 Dec 2005	288a	New secretary appointed	(1 page)
12 Oct 2005	363s	Return made up to 09/09/05; full list of members	(6 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)