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INCISIVE MARKETING CONSULTANTS LIMITED

Company number 06324055

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2013 DS01 Application to strike the company off the register
10 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
Statement of capital on 2012-08-02
  • GBP 1
22 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Dr Mark James Nugent on 25 July 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
09 Aug 2010 TM02 Termination of appointment of James Stuart-Smith as a secretary
10 Feb 2010 AP01 Appointment of Dr Mark James Nugent as a director
09 Feb 2010 TM01 Termination of appointment of Marianne Tuck as a director
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
27 Aug 2009 287 Registered office changed on 27/08/2009 from castle chambers 43 castle street liverpool L2 9TL
20 Aug 2009 363a Return made up to 25/07/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Aug 2008 363a Return made up to 25/07/08; full list of members
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288a New director appointed
04 Sep 2007 288b Director resigned
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288b Director resigned
04 Sep 2007 288b Secretary resigned