THE INCREMENTAL VALUE ADDED COMPANY LTD.

Company Documents

DateDescription
01/11/111 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/07/1119 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1112 July 2011 APPLICATION FOR STRIKING-OFF

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10/06/1110 June 2011 31/03/11 TOTAL EXEMPTION FULL

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07/02/117 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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14/12/1014 December 2010 31/03/10 TOTAL EXEMPTION FULL

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20/02/1020 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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20/02/1020 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURGESS / 20/02/2010

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21/01/1021 January 2010 31/03/09 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IRVINE / 23/02/2009

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08/12/088 December 2008 31/03/08 TOTAL EXEMPTION FULL

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05/02/085 February 2008 LOCATION OF DEBENTURE REGISTER

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05/02/085 February 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: G OFFICE CHANGED 05/02/08 CLIFFORDS FARM BURNHAM ROAD ALTHORNE ESSEX CM3 6BU

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 SECRETARY'S PARTICULARS CHANGED

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05/02/085 February 2008 LOCATION OF REGISTER OF MEMBERS

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05/02/085 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: G OFFICE CHANGED 28/03/07 GARDEN FLAT 15 NAVARINO ROAD LONDON E8 1AD

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02/02/072 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/02/061 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/01/0525 January 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/02/0411 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/02/0312 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/01/0226 January 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/02/0127 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/04/0016 April 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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17/11/9917 November 1999 REGISTERED OFFICE CHANGED ON 17/11/99 FROM: G OFFICE CHANGED 17/11/99 C/O PO BOX 873 13 AMSTERDAM ROAD ISLE OF DOGS LONDON E14 3UU

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17/11/9917 November 1999 SECRETARY RESIGNED

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17/11/9917 November 1999 NEW SECRETARY APPOINTED

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10/03/9910 March 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS

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07/10/987 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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06/02/986 February 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS

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05/11/975 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/02/9710 February 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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28/01/9628 January 1996

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28/01/9628 January 1996 RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS

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19/06/9519 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/02/955 February 1995 SECRETARY'S PARTICULARS CHANGED

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24/01/9524 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/01/9524 January 1995

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24/01/9524 January 1995 RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS

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10/08/9410 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/02/945 February 1994

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05/02/945 February 1994

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05/02/945 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/02/945 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/945 February 1994

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05/02/945 February 1994 REGISTERED OFFICE CHANGED ON 05/02/94

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05/02/945 February 1994 RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS

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31/10/9331 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/01/9329 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/9329 January 1993 Incorporation

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