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INCROM EUROPE PLC

Company number 04127557

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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)
28 May 2013 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2012 4.68 Liquidators' statement of receipts and payments to 14 December 2011
15 Feb 2012 600 Appointment of a voluntary liquidator
09 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Nov 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
25 Oct 2011 AD01 Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 25 October 2011
07 Oct 2010 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 7 October 2010
30 Sep 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 Sep 2010 2.17B Statement of administrator's proposal
27 Sep 2010 2.16B Statement of affairs with form 2.15B
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2010 2.12B Appointment of an administrator
21 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 2,200,000
02 Jul 2009 AA Full accounts made up to 30 November 2008
16 Feb 2009 363a Return made up to 19/12/08; full list of members
21 Jul 2008 288b Appointment Terminated Director heihachiro kanada
01 Jul 2008 AA Full accounts made up to 30 November 2007
15 May 2008 AUD Auditor's resignation
25 Jan 2008 363a Return made up to 19/12/07; full list of members
04 Nov 2007 88(2)R Ad 15/10/07--------- £ si 1650000@1=1650000 £ ic 550000/2200000
04 Nov 2007 123 Nc inc already adjusted 15/10/07
04 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 AA Full accounts made up to 30 November 2006