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INCMATTERS LIMITED

Company number 05216180

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2016 DS01 Application to strike the company off the register
23 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
02 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
19 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
13 Aug 2014 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014
13 Aug 2014 TM01 Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
22 Feb 2012 AP04 Appointment of Mayside Secretaries Limited as a secretary
22 Feb 2012 AP01 Appointment of Mr Andrew James Gilfillan as a director
22 Feb 2012 AD01 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE United Kingdom on 22 February 2012
13 Feb 2012 TM01 Termination of appointment of Sharon Daoudi as a director
13 Feb 2012 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
13 Feb 2012 TM01 Termination of appointment of Kappa Directors Limited as a director
13 Feb 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 13 February 2012
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 SH10 Particulars of variation of rights attached to shares
02 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009