INCOTEC GLOBAL LIMITED

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Company Documents

DateDescription
29/07/1329 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2013

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08/06/128 June 2012 STATEMENT OF AFFAIRS/4.19

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08/06/128 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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08/06/128 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM APARTMENT 3 170 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HU ENGLAND

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/08/1112 August 2011 Annual return made up to 1 June 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 2 PRINCE REGENT HOUSE 117 ALBERT BRIDGE ROAD LONDON SW11 4PA UNITED KINGDOM

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 5TH FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA UNITED KINGDOM

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25/06/1025 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD ALDRIDGE / 28/05/2010

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINFORTH

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08/01/108 January 2010 APPOINTMENT TERMINATED, SECRETARY PATRICK NG

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM GRESHAM HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN

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05/11/095 November 2009 DIRECTOR APPOINTED MICHAEL GRAHAM LINFORTH

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05/11/095 November 2009 DIRECTOR APPOINTED MR IAN RICHARD ALDRIDGE

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05/11/095 November 2009 SECRETARY APPOINTED PATRICK CHIN KONG NG

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15/09/0915 September 2009 NC INC ALREADY ADJUSTED 07/09/09

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15/09/0915 September 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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15/09/0915 September 2009 GBP NC 100/1000 07/09/2009

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15/09/0915 September 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/09/0915 September 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/09/098 September 2009 APPOINTMENT TERMINATED SECRETARY FORSTERS SECRETARIES LIMITED

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM 31 HILL STREET LONDON W1J 5LS

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08/09/098 September 2009 CURREXT FROM 30/06/2010 TO 31/07/2010

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR FORSTERS DIRECTORS LIMITED

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07/09/097 September 2009 COMPANY NAME CHANGED FORSTERS SHELFCO 312 LIMITED CERTIFICATE ISSUED ON 07/09/09

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24/07/0924 July 2009 APPOINTMENT TERMINATED DIRECTOR KAREN REUBEN-SEALEY

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01/06/091 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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