INCUBATOR LIMITED

Company number 06740169

Date	Type	Description	View / Download
17 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2012	4.68	Liquidators' statement of receipts and payments to 26 November 2012	(8 pages)
17 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-09	(1 page)
24 Feb 2012	4.70	Declaration of solvency	(4 pages)
20 Feb 2012	AD01	Registered office address changed from Kings Park Fifth Avenue Team Valley Gateshead Tyne and Wear NE11 0AF on 20 February 2012	(2 pages)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders Statement of capital on 2011-11-15 USD 40,000	(3 pages)
15 Nov 2011	TM01	Termination of appointment of Carel Willem Jan Hoyer as a director on 14 October 2011	(1 page)
27 Sep 2011	TM02	Termination of appointment of Tracy Virgo as a secretary on 21 September 2011	(1 page)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
04 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(4 pages)
01 Oct 2010	AP01	Appointment of Carel Willem Jam Hoyer as a director	(3 pages)
01 Oct 2010	TM01	Termination of appointment of Stuart Ferguson as a director	(1 page)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
07 Jul 2010	TM01	Termination of appointment of Wayne Rudd as a director	(1 page)
26 Apr 2010	AP01	Appointment of Mr Stuart Edward Ferguson as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Mr Brendan James Barry as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Robert Mayfield as a director	(2 pages)
20 Nov 2009	AP01	Appointment of Robert Hunter Mayfield as a director	(2 pages)
20 Nov 2009	TM01	Termination of appointment of Aruna Subramanian as a director	(1 page)
04 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(6 pages)
04 Nov 2009	CH01	Director's details changed for Aruna Subramanian on 4 November 2009	(2 pages)
02 Feb 2009	288a	Director appointed aruna subramanian	(3 pages)