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INCOTEL EXPRESS LTD.

Company number 07235162

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2020 DS01 Application to strike the company off the register
29 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
12 Jan 2020 TM01 Termination of appointment of Hema Noronha as a director on 25 November 2019
12 Jan 2020 AP01 Appointment of Arlyn Gamiao as a director on 25 November 2019
21 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
22 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
25 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
19 Apr 2017 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 19 April 2017
19 Apr 2017 AP01 Appointment of Ms Hema Noronha as a director on 19 April 2017
19 Apr 2017 TM02 Termination of appointment of Starwell International Ltd. as a secretary on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of Youngsam Kim as a director on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of Trendmax Inc. as a director on 19 April 2017
21 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
28 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
18 Jun 2014 AA Total exemption full accounts made up to 30 April 2014
26 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 1,000