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INCENTIVE MEDIA LIMITED

Company number SC343174

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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)
22 Mar 2016	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)
09 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Jul 2015	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)
05 May 2015	TM01	Termination of appointment of Lorraine Fraser as a director on 31 January 2014	View PDF Termination of appointment of Lorraine Fraser as a director on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 843	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 843 - link opens in a new window - 6 pages (6 pages)
10 Jun 2014	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 10 June 2014	View PDF Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 10 June 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2013	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)
18 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	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 - 7 pages (7 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 843	View PDF Statement of capital following an allotment of shares on 26 June 2012 GBP 843 - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2012	AD01	Registered office address changed from Suite 326, Baltic Chambers, 50 Wellington Street Glasgow G2 6HJ on 28 May 2012	View PDF Registered office address changed from Suite 326, Baltic Chambers, 50 Wellington Street Glasgow G2 6HJ on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 631	View PDF Statement of capital following an allotment of shares on 20 January 2012 GBP 631 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Oct 2011	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 - 5 pages (5 pages)
12 Sep 2011	AP01	Appointment of Miss Lorraine Fraser as a director	View PDF Appointment of Miss Lorraine Fraser as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	AP03	Appointment of David Stanley Kaye as a secretary	View PDF Appointment of David Stanley Kaye as a secretary - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	AAMD	Amended accounts made up to 31 May 2010	View PDF Amended accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
04 Aug 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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