- Company Overview for INCREDIBULL UK HOLDINGS LIMITED (04789412)
- Filing history for INCREDIBULL UK HOLDINGS LIMITED (04789412)
- People for INCREDIBULL UK HOLDINGS LIMITED (04789412)
- More for INCREDIBULL UK HOLDINGS LIMITED (04789412)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Nov 2016 | DS01 | Application to strike the company off the register | |
04 Nov 2016 | TM01 | Termination of appointment of Sarah Mackenzie as a director on 3 November 2016 | |
04 Nov 2016 | AA | Total exemption full accounts made up to 31 January 2016 | |
29 Jul 2016 | TM01 | Termination of appointment of Richard John Parkinson as a director on 28 July 2016 | |
27 May 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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18 Dec 2015 | AD01 | Registered office address changed from 5th Floor Cheapside House 138 Cheapside London EC2V 6BJ to 6th Floor 110 High Holborn London WC1V 6JS on 18 December 2015 | |
17 Jul 2015 | AA01 | Current accounting period extended from 31 December 2015 to 31 January 2016 | |
16 Jul 2015 | AP01 | Appointment of Miss Sarah Mackenzie as a director on 1 July 2015 | |
16 Jul 2015 | AP01 | Appointment of Mr Peter Jonathan Harris as a director on 1 July 2015 | |
16 Jul 2015 | TM02 | Termination of appointment of John Charles Collett as a secretary on 1 July 2015 | |
08 Jul 2015 | RESOLUTIONS |
Resolutions
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16 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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28 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Jun 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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21 May 2014 | TM01 | Termination of appointment of David Bull as a director | |
21 May 2014 | TM01 | Termination of appointment of David Bull as a director | |
05 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Jun 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
03 Jun 2013 | TM01 | Termination of appointment of Katherine Bull as a director | |
27 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Jul 2012 | AA01 | Previous accounting period extended from 31 October 2011 to 31 December 2011 | |
30 May 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders |