INCENTIVATED LIMITED
Company number 04330957 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 26 Mar 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM · 23 CURTAIN ROAD · LONDON · EC2A 3LT | View document |
| 6 Mar 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Mar 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 6 Mar 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 5 Mar 2015 | ACTS OF DIR PIOR TO THE DATE 23/02/2015 | View document |
| 14 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 12 Feb 2015 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 3 Feb 2015 | FIRST GAZETTE | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BASS | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STACEY HUBBARD | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DILNOTT-COOPER | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 29 Jan 2013 | FIRST GAZETTE | View document |
| 6 Mar 2012 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 1 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 31 Jan 2012 | FIRST GAZETTE · 1 page | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DILNOTT-COOPER | View document |
| 16 Feb 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THURNER | View document |
| 13 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER BASS / 29/06/2010 | View document |
| 13 Jul 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 23 CURTAIN ROAD LONDON EC2A 3LT UNITED KINGDOM | View document |
| 13 Jul 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 1 LOVE LANE LONDON EC2V 7JN | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER BASS / 29/06/2010 | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMIESON | View document |
| 3 Mar 2010 | ANNOTATION | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER | View document |
| 23 Feb 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER BASS / 08/02/2010 | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER BASS / 08/02/2010 | View document |
| 13 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 · 4 pages | View document |
| 28 Apr 2009 | DIRECTOR RESIGNED ANDREW MOLLETT | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | DIRECTOR'S PARTICULARS STACEY HUBBARD | View document |
| 4 Feb 2009 | DIRECTOR'S PARTICULARS RONALD CLARK | View document |
| 4 Feb 2009 | DIRECTOR'S PARTICULARS MARTIN JAMIESON | View document |
| 22 Jan 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Sep 2006 | � NC 240/1000 26/01/06 | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 1 LOVE LANE LONDON EC2V 7HJ | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 12 Jan 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 21 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: UNIT 7 ONGAR ENTERPRISE CENTRE FYFIELD ROAD ONGAR ESSEX CM5 0AW | View document |
| 19 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | NC INC ALREADY ADJUSTED 24/07/03 | View document |
| 12 Aug 2003 | � NC 140/240 24/07/03 | View document |
| 12 Aug 2003 | S-DIV 24/07/03 | View document |
| 31 Jul 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: CAXTON HOUSE HALLSFORD BRIDGE ONGAR ESSEX CM5 9RB | View document |
| 31 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2003 | SECRETARY RESIGNED | View document |
| 5 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 36 HOGARTH AVENUE BRENTWOOD ESSEX CM15 8BE | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | � NC 100/140 31/07/02 | View document |
| 22 Aug 2002 | NC INC ALREADY ADJUSTED 31/07/02 | View document |
| 25 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 36 HOGARTH AVENUE BRENTWOOD ESSEX CM15 8BE | View document |
| 18 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 | View document |
| 3 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 Dec 2001 | SECRETARY RESIGNED | View document |
| 29 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |