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INCENTIVESPRO LTD

Company number 07814579

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 1,000	View PDF Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	CERTNM	Company name changed simplycore LTD\certificate issued on 29/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-13	View PDF Company name changed simplycore LTD\certificate issued on 29/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-13 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AP01	Appointment of Mrs Ekaterina Ostapchuk as a director on 1 June 2012	View PDF Appointment of Mrs Ekaterina Ostapchuk as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	TM01	Termination of appointment of Ryan Muschett as a director on 1 June 2012	View PDF Termination of appointment of Ryan Muschett as a director on 1 June 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AD01	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 29 June 2012	View PDF Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 29 June 2012 - link opens in a new window - 1 page (1 page)
27 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	AP01	Appointment of Mr Iurii Matiashev as a director on 20 October 2011	View PDF Appointment of Mr Iurii Matiashev as a director on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AD01	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 19 October 2011	View PDF Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 19 October 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	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 - 36 pages (36 pages)

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