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INKFISH SERVICES LIMITED

Company number 03789864

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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)
11 Apr 2017 AP01 Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017
04 Apr 2017 AP01 Appointment of Mr Christopher Graham Clark as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Richard Anthony Law as a director on 1 April 2017
23 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant 24/11/2016
09 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50,001
12 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 June 2015
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Nov 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2016
12 Feb 2015 AA Full accounts made up to 30 June 2014
13 Jan 2015 AUD Auditor's resignation
18 Nov 2014 AD01 Registered office address changed from , the Fountain Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 18 November 2014
13 Nov 2014 AUD Auditor's resignation
06 Nov 2014 TM01 Termination of appointment of Philip Leslie Peters as a director on 31 October 2014
05 Nov 2014 TM01 Termination of appointment of Michael Seal as a director on 31 October 2014
05 Nov 2014 TM01 Termination of appointment of Aidan Stuart Barclay as a director on 31 October 2014
05 Nov 2014 TM01 Termination of appointment of David Wallace Kershaw as a director on 31 October 2014
05 Nov 2014 AD01 Registered office address changed from , First Floor Skyways House Speke Road, Speke, Liverpool, L70 1AB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 5 November 2014
05 Nov 2014 AP03 Appointment of John Henri Constantin as a secretary on 31 October 2014
05 Nov 2014 TM02 Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 31 October 2014
05 Nov 2014 AP01 Appointment of David John Wilson as a director on 31 October 2014
05 Nov 2014 AP01 Appointment of Mr Richard Anthony Law as a director on 31 October 2014
05 Nov 2014 TM01 Termination of appointment of Richard Julian Robert Faber as a director on 31 October 2014
05 Nov 2014 TM01 Termination of appointment of Howard Myles Barclay as a director on 31 October 2014