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INCGO LIMITED

Company number 07727002

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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)
14 Feb 2019 BONA Bona Vacantia disclaimer
03 Jan 2019 BONA Bona Vacantia disclaimer
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
23 Jun 2017 AD01 Registered office address changed from 9th Floor 9th Floor, South Gate House Wood Street Cardiff CF10 1EW Wales to 9th Floor South Gate House Wood Street Cardiff CF10 1EW on 23 June 2017
23 Jun 2017 AD01 Registered office address changed from 40 Llanarth Street Newport Gwent NP20 1HR to 9th Floor 9th Floor, South Gate House Wood Street Cardiff CF10 1EW on 23 June 2017
19 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 750,000
20 Oct 2016 TM01 Termination of appointment of George Johnson as a director on 20 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 190,100
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 190,100
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 110,100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 110,100
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
21 May 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 110,100
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
24 Apr 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
23 Jan 2013 AD01 Registered office address changed from South Gate House Wood Street Cardiff CF10 1EW United Kingdom on 23 January 2013