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INCENTIVEDIRECT LIMITED

Company number 04551678

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2015 DS01 Application to strike the company off the register
22 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 306
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
17 Oct 2012 TM02 Termination of appointment of Eghams Court Corporate Services Ltd as a secretary on 15 December 2011
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AD01 Registered office address changed from 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS on 5 January 2012
16 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Neil Spencer Jones on 2 October 2010
22 Dec 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Martin Gittins on 2 October 2009
22 Dec 2009 CH04 Secretary's details changed for Eghams Court Corporate Services Ltd on 2 October 2009
22 Dec 2009 CH01 Director's details changed for Neil Spencer Jones on 2 October 2009
05 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
26 May 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
06 Nov 2008 363a Return made up to 02/10/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Jan 2008 288b Director resigned