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INCA SOLUTIONS I.T. LTD

Company number 05923270

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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 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Nov 2010 AD01 Registered office address changed from 44 Cable Street Wolverhampton WV2 2HX United Kingdom on 9 November 2010
03 Nov 2010 4.20 Statement of affairs with form 4.19
03 Nov 2010 600 Appointment of a voluntary liquidator
03 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-27
22 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
19 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Nov 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
18 Nov 2009 AP01 Appointment of Mr Pawel Kluska as a director
18 Nov 2009 TM01 Termination of appointment of Rafael Lopez Ortiz as a director
18 Nov 2009 AD01 Registered office address changed from 131 Lichfield Street Walsall WS1 1TA on 18 November 2009
07 Oct 2008 363s Return made up to 04/09/07; full list of members
06 Oct 2008 363s Return made up to 04/09/08; full list of members
  • 363(287) ‐ Registered office changed on 06/10/08
01 Jul 2008 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Apr 2008 288b Appointment Terminated Secretary A.C. secretaries LIMITED
26 Feb 2008 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2006 288a New secretary appointed
21 Sep 2006 287 Registered office changed on 21/09/06 from: 22 york avenue windsor SL4 3PD
21 Sep 2006 288a New director appointed
05 Sep 2006 288b Secretary resigned
05 Sep 2006 288b Director resigned