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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)
19 Dec 2011 TM01 Termination of appointment of Philip Evason as a director
05 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 28 February 2011
27 Jun 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
15 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2011 MISC Section 519 statement
28 Oct 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AP01 Appointment of Phillip Craig Graves as a director
11 Jun 2010 AP01 Appointment of Merrill Brooks Smith as a director
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jun 2010 CERTNM Company name changed coinstar e-payment services LIMITED\certificate issued on 10/06/10
  • RES15 ‐ Change company name resolution on 2010-05-25
10 Jun 2010 CONNOT Change of name notice
10 Jun 2010 AP01 Appointment of Merrill Brooks Smith as a director
  • ANNOTATION This document is a duplicate of an AP01 registered on 11/06/2010.
10 Jun 2010 AP01 Appointment of Phillip Craig Graves as a director
  • ANNOTATION This document is a duplicate of an AP01 registered on 11/06/2010.
09 Jun 2010 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 9 June 2010
08 Jun 2010 AP03 Appointment of Philip Anthony Evason as a secretary
08 Jun 2010 TM02 Termination of appointment of a secretary
08 Jun 2010 TM01 Termination of appointment of Stephen Verleye as a director
08 Jun 2010 TM01 Termination of appointment of Alex Doumani as a director
08 Jun 2010 TM01 Termination of appointment of Mohit Davar as a director
04 Jun 2010 AP01 Appointment of Philip Anthony Evason as a director
26 Feb 2010 MEM/ARTS Memorandum and Articles of Association
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 5,344,602
26 Feb 2010 CC04 Statement of company's objects