| Name: |
INCOTEL SOLUTIONS LIMITED
INCOTEL SOLUTIONS LTD |
| Address: | 16 SOUTH END, CROYDON, SURREY, CR0 1DN |
| Incorporation Date: | 2004-10-05 |
| date | name | form type |
| 2018-01-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-07-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-10 | APPOINTMENT TERMINATED, DIRECTOR ILYA VOROTYNTSEV | TM01 |
| 2017-10-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-11-03 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
| 2016-07-18 | 31/10/15 TOTAL EXEMPTION FULL | AA |
| 2015-10-15 | 05/10/15 FULL LIST | AR01 |
| 2015-07-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-11 | 31/10/13 TOTAL EXEMPTION FULL | AA |
| 2014-10-20 | 05/10/14 FULL LIST | AR01 |
| 2013-02-19 | 31/10/12 TOTAL EXEMPTION FULL | AA |
| 2013-11-07 | 05/10/13 FULL LIST | AR01 |
| 2012-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROMOFFICE 1 KENSINGTON CLOISTERS5 KENSINGTON CHURCH STREETLONDONW8 4LD | AD01 |
| 2012-10-16 | 05/10/12 FULL LIST | AR01 |
| 2012-06-11 | 31/10/11 TOTAL EXEMPTION FULL | AA |
| 2011-05-10 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-21 | 05/10/11 FULL LIST | AR01 |
| 2011-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA VLADIMIROVNA SHCHERBININA / 05/10/2011 | CH01 |
| 2010-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROMC/O BAKER TILLY65 KINGSWAYLONDONWC2B 6TD | AD01 |
| 2010-01-29 | APPOINTMENT TERMINATED, SECRETARY ADAM CORPORATE SERVICES LIMITED | TM02 |
| 2010-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / ILYA VOROTYNTSEV / 05/10/2009 | CH01 |
| 2010-04-28 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-16 | 05/10/10 FULL LIST | AR01 |
| 2009-11-16 | 05/10/09 FULL LIST | AR01 |
| 2009-07-16 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM7 ST JAMES'S SQUARELONDONSW1Y 4JU | 287 |
| 2008-05-07 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-17 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-05 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-11 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-11-08 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-04-06 | S366A DISP HOLDING AGM 28/03/06 | ELRES |
| 2005-03-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-06 | AD 14/03/05---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2005-10-26 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-01 | SECRETARY RESIGNED | 288b |
| 2004-11-01 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-01 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-13 | COMPANY NAME CHANGEDINTEL SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 13/12/04 | CERTNM |
| 2004-10-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-11-01 | DIRECTOR RESIGNED | 288b |
Last update: 2020-06-13 14:46:31