INCAP ELECTRONICS GROUP UK LTD

Company number 05626347

Date	Type	Description	View / Download
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2021	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	(4 pages)
29 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(4 pages)
04 Mar 2021	DS02	Withdraw the company strike off application	(1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
08 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2020	SH20	Statement by Directors	(1 page)
27 Nov 2020	SH19	Statement of capital on 27 November 2020 GBP 1	(4 pages)
27 Nov 2020	CAP-SS	Solvency Statement dated 18/11/20	(1 page)
27 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction in capital redemption reserve 18/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jul 2020	PSC05	Change of details for Deke Holdings Limited as a person with significant control on 23 January 2020	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
22 Apr 2020	AD01	Registered office address changed from Aws Electronics Ltd Croft Road Industrial Estate Newcastle Staffordshire ST5 0TW to Incap Holdings Uk Croft Road Industrial Estate Newcastle ST5 0TW on 22 April 2020	(1 page)
20 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-17	(3 pages)
03 Feb 2020	PSC02	Notification of Deke Holdings Limited as a person with significant control on 22 January 2020	(2 pages)
29 Jan 2020	PSC07	Cessation of Paul Deehan as a person with significant control on 22 January 2020	(1 page)
29 Jan 2020	TM01	Termination of appointment of Adrian Spencer Keane as a director on 22 January 2020	(1 page)
29 Jan 2020	TM01	Termination of appointment of Paul Deehan as a director on 22 January 2020	(1 page)
29 Jan 2020	AP01	Appointment of Mr Antti Pynnönen as a director on 22 January 2020	(2 pages)
29 Jan 2020	TM02	Termination of appointment of Adrian Spencer Keane as a secretary on 22 January 2020	(1 page)
29 Jan 2020	AP01	Appointment of Mr Otto Richard Pukk as a director on 22 January 2020	(2 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)