INCODE TELECOM UK LTD.

Company number 05464334

Date	Type	Description	View / Download
05 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 150,854	(4 pages)
12 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 150754 ord shares of £1 each allotted 30/04/2010 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Jan 2010	AR01	Annual return made up to 26 May 2009 with full list of shareholders	(3 pages)
01 Oct 2009	287	Registered office changed on 01/10/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
10 Sep 2009	288c	Secretary's Change of Particulars / cetc (nominees) LIMITED / 01/06/2009 / Date of Birth was: 28-Jul-1988, now: none; HouseName/Number was: , now: quadrant house; Street was: quadrant house floor 6, now: floor 6; Area was: 17 thomas more street, thomas more square, now: 4 thomas more square	(1 page)
10 Sep 2009	353	Location of register of members	(1 page)
24 Mar 2009	288a	Director appointed ramona carmella hark	(2 pages)
20 Mar 2009	288b	Appointment Terminated Director paul hudson	(1 page)
09 Mar 2009	288b	Appointment Terminated Director and Secretary jeffrey bergmann	(1 page)
25 Feb 2009	AA	Full accounts made up to 31 October 2007	(14 pages)
11 Jun 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
22 Apr 2008	288c	Director's Change of Particulars / paul hudson / 16/04/2008 / HouseName/Number was: , now: 44; Street was: 610 farallon avenue, now: collingwood street; Area was: pacifica, now: ; Post Town was: california, now: san francisco; Region was: 94044, now: california; Post Code was: , now: 94114	(1 page)
17 Mar 2008	225	Prev ext from 31/05/2007 to 31/10/2007	(1 page)
12 Feb 2008	288c	Secretary's particulars changed	(1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
05 Jul 2007	363a	Return made up to 26/05/07; full list of members	(2 pages)
18 Jun 2007	288a	New secretary appointed	(2 pages)
18 Jun 2007	353	Location of register of members	(1 page)
18 Jun 2007	287	Registered office changed on 18/06/07 from: albany house market street maidenhead berkshire SL6 8BE	(1 page)
29 May 2007	AA	Total exemption small company accounts made up to 31 May 2006	(2 pages)
23 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 May 2007	288a	New director appointed	(2 pages)