INCAHOOT LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 14/07/1414 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 09/05/149 May 2014 | ADOPT ARTICLES 14/03/2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY ELLINGSEN |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK THORNTON / 04/11/2013 |
| 06/08/136 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 16/08/1216 August 2012 | SECOND FILING FOR FORM SH01 |
| 30/07/1230 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH |
| 22/08/1122 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/10/1011 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1011 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1028 September 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK THORNTON / 04/01/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY EDVARD ELLINGSEN / 26/07/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 29/01/2010 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED STEPHEN PATRICK THORNTON |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR OLE BRAATHEN |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED RICHARD TIMMINS |
| 20/04/1020 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/1020 April 2010 | ARTICLES OF ASSOCIATION |
| 14/04/1014 April 2010 | DRAFT OPTION AGREEMENT 17/06/2009 |
| 07/04/107 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROY ELLINGSEN |
| 07/10/097 October 2009 | Annual return made up to 2 July 2009 with full list of shareholders |
| 03/09/093 September 2009 | SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED JOHN EVANS |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM THE OLD BOROUGH HALL 8 BOROUGH COURT GRAMMAR SCHOOL LANE HALESOWEN WEST MIDLANDS B63 3SW |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED OLE IVAR BRAATHEN |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR GREGER FAYE |
| 23/07/0823 July 2008 | CONSO DIV |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH |
| 23/07/0823 July 2008 | NC INC ALREADY ADJUSTED 21/07/08 |
| 23/07/0823 July 2008 | DIVISION 21/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ROBERT WILLIAM JOHNSON |
| 02/07/082 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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