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INCENTEC LIMITED

Company number 05092146

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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)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2009 DS01 Application to strike the company off the register
29 Jul 2009 122 Gbp nc 20000/0.1 18/05/09
29 Jul 2009 SH20 Statement by Directors
29 Jul 2009 MISC Memorandum of capital - processed 29/07/09
29 Jul 2009 CAP-SS Solvency Statement dated 08/05/09
29 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2009 363a Return made up to 02/04/09; full list of members
30 Apr 2009 288c Director's Change of Particulars / exomedict management services LTD / 15/01/2009 / Surname was: exomedict management services LTD, now: exomedica management services LTD
07 Feb 2009 288a Director appointed dr ederyn williams
07 Feb 2009 288a Director appointed exomedict management services LTD
30 Apr 2008 363a Return made up to 02/04/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 363s Return made up to 02/04/07; full list of members
08 May 2007 363(288) Secretary's particulars changed
02 May 2007 88(2)R Ad 27/04/06-15/12/06 £ si 38888@.1=3888 £ ic 3416/7304
24 Apr 2007 288a New secretary appointed
24 Apr 2007 288b Secretary resigned
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Sep 2006 288b Director resigned
29 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006 123 £ nc 10000/20000 07/06/06
12 May 2006 288b Director resigned