- Company Overview for INCREDIBLE ENTERTAINMENT LIMITED (08651316)
- Filing history for INCREDIBLE ENTERTAINMENT LIMITED (08651316)
- People for INCREDIBLE ENTERTAINMENT LIMITED (08651316)
- More for INCREDIBLE ENTERTAINMENT LIMITED (08651316)
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) |
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28 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Sep 2017 | DS01 | Application to strike the company off the register | |
05 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
05 Oct 2016 | AD01 | Registered office address changed from 12 Horsham Avenue North Finchley London N12 9BE England to Suite 109 Raydean House 15 Western Parade Barnet Herts EN5 1AH on 5 October 2016 | |
05 Oct 2016 | AP01 | Appointment of Mr Ishvar Premji Nakrani as a director on 4 October 2016 | |
05 Oct 2016 | AP01 | Appointment of Mr Prashant Rudani as a director on 4 October 2016 | |
05 Oct 2016 | TM01 | Termination of appointment of Sunny Harishchandra Surani as a director on 4 October 2016 | |
05 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 May 2016 | RESOLUTIONS |
Resolutions
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01 Dec 2015 | TM01 | Termination of appointment of Rachita Kapoor as a director on 1 December 2015 | |
01 Dec 2015 | AP01 | Appointment of Mr Sunny Harishchandra Surani as a director on 1 December 2015 | |
01 Dec 2015 | AD01 | Registered office address changed from 38a Warren Street London W1T 6AE to 12 Horsham Avenue North Finchley London N12 9BE on 1 December 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Mohit Chhabra as a director on 1 December 2015 | |
04 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
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04 Oct 2015 | AP01 | Appointment of Mrs Rachita Kapoor as a director on 23 September 2015 | |
04 Oct 2015 | AP01 | Appointment of Mr Mohit Chhabra as a director on 23 September 2015 | |
04 Oct 2015 | TM01 | Termination of appointment of Sunny Harishchandra Surani as a director on 23 July 2015 | |
28 Aug 2015 | AD01 | Registered office address changed from 12 Horsham Avenue North Finchley London N12 9BE to 38a Warren Street London W1T 6AE on 28 August 2015 | |
25 Aug 2015 | CERTNM |
Company name changed klick circles LIMITED\certificate issued on 25/08/15
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10 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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11 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
04 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
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30 Jan 2014 | AA01 | Current accounting period extended from 31 August 2014 to 31 December 2014 | |
29 Aug 2013 | TM02 | Termination of appointment of Somniate Limited as a secretary |