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INCITE CONSULTING LIMITED

Company number 03632764

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2015 DS01 Application to strike the company off the register
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
20 Dec 2012 TM02 Termination of appointment of Alex Plumb as a secretary
20 Dec 2012 AP03 Appointment of Mr Jason Peter Gleave as a secretary
12 Dec 2012 AD01 Registered office address changed from Unit 2 Stephendale Yard Stephendale Road London SW6 2LR on 12 December 2012
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Mrs Samantha Gleave on 24 July 2011
14 Oct 2011 AP03 Appointment of Mr Alex Plumb as a secretary
14 Oct 2011 TM02 Termination of appointment of Maureen Smith as a secretary
03 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Samantha Gleave on 17 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
10 Oct 2009 AD01 Registered office address changed from Studio 5 the Quadrangle 49, Atalanta Street London SW6 6TU on 10 October 2009
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name