INCOTEL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/07/1618 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 15/10/1515 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/10/1420 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 11/07/1411 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 07/11/137 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 19/02/1319 February 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 11/06/1211 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM OFFICE 1 KENSINGTON CLOISTERS 5 KENSINGTON CHURCH STREET LONDON W8 4LD |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA VLADIMIROVNA SHCHERBININA / 05/10/2011 |
| 21/10/1121 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/11/1016 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ILYA VOROTYNTSEV / 05/10/2009 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM C/O BAKER TILLY 65 KINGSWAY LONDON WC2B 6TD |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM CORPORATE SERVICES LIMITED |
| 16/11/0916 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 16/07/0916 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/08 FROM: GISTERED OFFICE CHANGED ON 10/04/2008 FROM 7 ST JAMES'S SQUARE LONDON SW1Y 4JU |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | S366A DISP HOLDING AGM 28/03/06 |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED INTEL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/12/04 |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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