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INCIMED LTD

Company number 08169630

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2019 DS01 Application to strike the company off the register
15 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
19 Dec 2017 AP01 Appointment of Mr Stephen Martin Hubbard as a director on 19 December 2017
10 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
10 Aug 2017 PSC04 Change of details for Mr Elnur Orujov as a person with significant control on 10 August 2017
31 May 2017 AA Micro company accounts made up to 31 August 2016
08 Sep 2016 CH04 Secretary's details changed for Paifang Nominees (Uk) Ltd on 1 September 2016
11 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
28 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 300
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 300
04 Aug 2014 AP04 Appointment of Paifang Nominees (Uk) Ltd as a secretary on 30 July 2014
04 Aug 2014 TM02 Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 30 July 2014
02 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 300
26 Jun 2013 TM02 Termination of appointment of Impasto Ltd as a secretary
26 Jun 2013 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom on 26 June 2013
26 Jun 2013 AP04 Appointment of Worldwide Aba Nominees Limited as a secretary
26 Jun 2013 TM01 Termination of appointment of Razim Isayev as a director
26 Jun 2013 AP01 Appointment of Mr Stephen John Dudley Hickson as a director
06 Aug 2012 NEWINC Incorporation