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INCENTIVE LEISURE GROUP (U.K.) LIMITED

Company number 04683758

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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 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2010 SOAS(A) Voluntary strike-off action has been suspended
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2010 CH04 Secretary's details changed for Astor Secretarial Services Ltd on 1 December 2009
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
18 Aug 2009 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
06 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
06 Aug 2009 652a Application for striking-off
02 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Aug 2008 363s Return made up to 01/08/08; no change of members
  • 363(353) ‐ Location of register of members address changed
08 May 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Sep 2007 288b Secretary resigned
20 Sep 2007 288a New secretary appointed
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2007 363s Return made up to 03/03/07; full list of members
13 Feb 2007 395 Particulars of mortgage/charge
06 Oct 2006 287 Registered office changed on 06/10/06 from: 6 astor house 282 lichfield road sutton coldfield west midlands B74 2UG
03 May 2006 363s Return made up to 03/03/06; full list of members
12 Apr 2006 288a New secretary appointed
17 Mar 2006 287 Registered office changed on 17/03/06 from: unit 2 block 6 shenstone trading estate halesowen west midlands B63 3XB
17 Mar 2006 AA Accounts made up to 31 March 2005