INCOGNITO LIMITED

Company Documents

DateDescription
06/11/126 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/07/1224 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1212 July 2012 APPLICATION FOR STRIKING-OFF

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 3 April 2012

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06/06/126 June 2012 PREVSHO FROM 31/12/2012 TO 03/04/2012

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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18/02/1018 February 2010 31/12/09 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN THEOBALD / 27/01/2010

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11/03/0911 March 2009 31/12/08 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 SECRETARY'S PARTICULARS AUSTIN GIBBONS

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04/03/084 March 2008 31/12/07 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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20/01/0420 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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14/02/0314 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/01/0230 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/02/006 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/01/9920 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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16/06/9816 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/02/983 February 1998 REGISTERED OFFICE CHANGED ON 03/02/98 FROM: 25 FITZROY AV HARBORNE BIRMINGHAM B17 8RL

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03/02/983 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/01/9726 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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27/02/9627 February 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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24/03/9524 March 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/01/9523 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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19/07/9419 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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26/01/9426 January 1994

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26/01/9426 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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22/03/9322 March 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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31/01/9331 January 1993

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31/01/9331 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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02/10/922 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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22/01/9222 January 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/01/9222 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/01/9222 January 1992

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07/09/917 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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22/02/9122 February 1991

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22/02/9122 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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14/11/9014 November 1990 AUDITOR'S RESIGNATION

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11/07/9011 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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01/02/901 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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01/02/901 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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07/08/897 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/04/8911 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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11/04/8911 April 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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08/03/888 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/02/8817 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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08/12/868 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/8616 October 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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16/10/8616 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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