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INCORPOREAL LTD

Company number 07245074

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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)
06 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 - link opens in a new window - 3 pages (3 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 May 2011	View PDF Amended total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 May 2012	View PDF Amended total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 May 2013	View PDF Amended total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
06 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
30 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2012	AD01	Registered office address changed from Mary Queen of Scots House 143 Fleet Street London EC4A 2BP United Kingdom on 30 May 2012	View PDF Registered office address changed from Mary Queen of Scots House 143 Fleet Street London EC4A 2BP United Kingdom on 30 May 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	CH03	Secretary's details changed for Mr Mark Melville on 30 May 2012	View PDF Secretary's details changed for Mr Mark Melville on 30 May 2012 - link opens in a new window - 1 page (1 page)
26 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
26 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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