INCENTIVE AIRPARKS LTD

Company number 04116260

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2014	TM02	Termination of appointment of London Company Services Ltd as a secretary on 1 September 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Gary Charles Shepheard as a director on 1 September 2014	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 20	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Sep 2013	AD01	Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL on 16 September 2013	(1 page)
19 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
27 Apr 2012	CERTNM	Company name changed incentivemed airparks LTD\certificate issued on 27/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-02	(3 pages)
19 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
30 Nov 2011	CERTNM	Company name changed brainmark LIMITED\certificate issued on 30/11/11 RES15 ‐ Change company name resolution on 2011-11-18	(2 pages)
30 Nov 2011	CONNOT	Change of name notice	(2 pages)
25 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-18	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 Jun 2011	AP01	Appointment of Mr Gary Charles Shepheard as a director	(2 pages)
21 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(4 pages)
20 Nov 2009	CH02	Director's details changed for London Company Directors Ltd on 1 October 2009	(2 pages)
20 Nov 2009	CH04	Secretary's details changed for London Company Services Ltd on 1 October 2009	(2 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
16 Dec 2008	363a	Return made up to 17/11/08; full list of members	(3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)