ICOMPLETE LIMITED

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Company Documents

DateDescription
28/12/1728 December 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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16/12/1616 December 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016

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28/10/1528 October 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2015

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29/10/1429 October 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2014

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30/09/1330 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/09/1330 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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30/09/1330 September 2013 STATEMENT OF AFFAIRS/4.19

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
10 BATH ROAD
OLD TOWN
SWINDON
WILTSHIRE
SN1 4BA
UNITED KINGDOM

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30/04/1330 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE HIBBERT / 23/04/2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART HIBBERT / 23/04/2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART HIBBERT / 30/03/2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE HIBBERT / 30/03/2012

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART HIBBERT / 31/03/2012

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE HIBBERT / 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
2ND FLOOR
MARLBOROUGH HOUSE HIGH STREET, OLD TOWN
SWINDON
WILTSHIRE
SN1 3EP
UNITED KINGDOM

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/05/0918 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/05/0820 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 APPOINTMENT TERMINATED SECRETARY CLAIRE HIBBERT

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17/03/0817 March 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/03/0814 March 2008 COMPANY NAME CHANGED WEB APPLIED LIMITED
CERTIFICATE ISSUED ON 14/03/08

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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16/07/0716 July 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 SECRETARY'S PARTICULARS CHANGED

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24/04/0724 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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