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INCOMM PREPAID LIMITED

Company number 06025018

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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)
05 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Aug 2020	AD01	Registered office address changed from 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF to 4th Floor 4 Victoria Street St. Albans Hertfordshire AL1 3TF on 24 August 2020	View PDF Registered office address changed from 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF to 4th Floor 4 Victoria Street St. Albans Hertfordshire AL1 3TF on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	AD01	Registered office address changed from 1600 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AH to 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 15 August 2020	View PDF Registered office address changed from 1600 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AH to 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	TM01	Termination of appointment of Merrill Brooks Smith as a director on 11 May 2020	View PDF Termination of appointment of Merrill Brooks Smith as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	TM01	Termination of appointment of Simon Osgood as a director on 11 May 2020	View PDF Termination of appointment of Simon Osgood as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-22 - link opens in a new window - 1 page (1 page)
08 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 May 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	SH19	Statement of capital on 26 February 2020 GBP 1.00	View PDF Statement of capital on 26 February 2020 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	CAP-SS	Solvency Statement dated 24/02/20	View PDF Solvency Statement dated 24/02/20 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 24/02/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 24/02/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	AP01	Appointment of Stefan Happ as a director on 1 June 2019	View PDF Appointment of Stefan Happ as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AA01	Previous accounting period extended from 28 February 2019 to 28 August 2019	View PDF Previous accounting period extended from 28 February 2019 to 28 August 2019 - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	TM01	Termination of appointment of Timothy Pope as a director on 1 June 2019	View PDF Termination of appointment of Timothy Pope as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2019	TM01	Termination of appointment of Phillip Craig Graves as a director on 1 June 2019	View PDF Termination of appointment of Phillip Craig Graves as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2019	TM02	Termination of appointment of Timothy Pope as a secretary on 1 June 2019	View PDF Termination of appointment of Timothy Pope as a secretary on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 20 pages (20 pages)
01 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 20 pages (20 pages)

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