MY INCUBATOR VENTURES LIMITED

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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20/10/2220 October 2022 Application to strike the company off the register

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/08/2111 August 2021 Confirmation statement made on 2021-08-11 with updates

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11/08/2111 August 2021 Director's details changed for Mr Graham William Lane on 2021-08-11

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21/07/2121 July 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/06/2018 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/01/2010 January 2020 CURRSHO FROM 31/07/2020 TO 31/03/2020

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06/01/206 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM LANE / 06/01/2020

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19/12/1919 December 2019 31/07/19 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/03/1927 March 2019 DIRECTOR APPOINTED MR GRAHAM WILLIAM LANE

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26/03/1926 March 2019 CESSATION OF PAUL OWEN LAYTE AS A PSC

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26/03/1926 March 2019 CESSATION OF HELEN WEBB AS A PSC

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26/03/1926 March 2019 DIRECTOR APPOINTED MR EDWARD CHRISTOPHER JORDAN

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26/03/1926 March 2019 DIRECTOR APPOINTED MS ZOE JULIE HANCOCK

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL LAYTE

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13/02/1913 February 2019 31/07/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MRS HELEN WEBB / 06/04/2016

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 DIRECTOR APPOINTED MR PAUL OWEN LAYTE

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02/02/182 February 2018 PSC'S CHANGE OF PARTICULARS / MRS HELEN WEBB / 06/04/2016

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL OWEN LAYTE

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04/01/184 January 2018 CESSATION OF CHRISTOPHER CHARLES PICHON AS A PSC

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / MRS HELEN WEBB / 28/11/2017

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICHON

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES PICHON

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24/08/1724 August 2017 SAIL ADDRESS CREATED

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24/08/1724 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES PICHON / 01/01/2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN WEBB

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / WENTA / 06/04/2016

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24/08/1724 August 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOLD

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/03/1723 March 2017 31/07/16 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR GREG THOMAS

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR PETER CABON

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN DALE

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS

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01/03/161 March 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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22/02/1622 February 2016 DIRECTOR APPOINTED MR JOHN ANTHONY DALE

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17/02/1617 February 2016 DIRECTOR APPOINTED MR ROBERT CHARLES ARNOLD

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25/09/1525 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/06/152 June 2015 DIRECTOR APPOINTED MR TIMOTHY EDWARDS

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15/05/1515 May 2015 DIRECTOR APPOINTED MRS HELEN WEBB

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19/03/1519 March 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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24/10/1424 October 2014 PREVSHO FROM 31/08/2014 TO 31/07/2014

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13/10/1413 October 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/10/1329 October 2013 DIRECTOR APPOINTED MR GREG DUNCAN THOMAS

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12/08/1312 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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