IN.CER LTD.


Registered number: 05286173
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Name: IN.CER LTD.
IN.CER LIMITED.
Address: SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Incorporation Date: 2004-11-15

Company status: Dissolved


Company Documents

date name form type
2016-06-14 FIRST GAZETTE GAZ1
2016-08-30 STRUCK OFF AND DISSOLVED GAZ2
2015-04-09 21/03/15 FULL LIST AR01
2015-08-04 30/11/14 TOTAL EXEMPTION SMALL AA
2014-05-27 30/11/13 TOTAL EXEMPTION FULL AA
2014-03-17 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08 AAMD
2014-03-17 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/10 AAMD
2014-03-17 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09 AAMD
2014-05-22 21/02/14 FULL LIST AR01
2013-11-26 30/11/11 TOTAL EXEMPTION SMALL AA
2013-11-26 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-05 COMPANY NAME CHANGED 05286173 LTDCERTIFICATE ISSUED ON 05/12/13 CERTNM
2013-11-26 DIRECTOR APPOINTED DR ANDREA SECCHI AP01
2013-11-26 21/02/12 FULL LIST AR01
2013-11-26 COMPANY RESTORED ON 26/11/2013 RT01
2013-11-26 21/02/13 FULL LIST AR01
2012-10-02 STRUCK OFF AND DISSOLVED GAZ2
2012-06-19 FIRST GAZETTE GAZ1
2011-05-04 DIRECTOR APPOINTED EDWINA COALES AP01
2011-05-04 DIRECTOR APPOINTED MS. VICTORIA WILLIAM AP01
2011-05-04 21/02/09 FULL LIST AR01
2011-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2011-07-11 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD TM02
2011-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2011-05-16 APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILLIAM TM01
2011-04-28 APPLICATION FOR ADMINISTRATIVE RESTORATION RT01
2011-05-04 21/02/10 FULL LIST AR01
2011-05-04 21/02/11 FULL LIST AR01
2010-04-13 FIRST GAZETTE GAZ1
2010-07-27 STRUCK OFF AND DISSOLVED GAZ2
2009-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-06-23 FIRST GAZETTE GAZ1
2009-07-07 DISS40 (DISS40(SOAD)) DISS40
2008-04-12 AD 07/04/08GBP SI 999@1=999GBP IC 1/1000 88(2)
2008-04-14 APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD 288b
2008-04-14 DIRECTOR APPOINTED SIMPLE CONSULTING MANAGEMENT LIMITED 288a
2008-04-08 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR 287
2008-02-21 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS 363a
2007-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2007-02-08 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363a
2006-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2006-01-13 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS 363a
2006-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2004-11-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-17 REGISTERED OFFICE CHANGED ON 17/11/04 FROM:SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR 287

Last update: 2020-06-19 11:34:42