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INGENIA TECHNOLOGY LIMITED

Company number 04647161

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2014 DS01 Application to strike the company off the register
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
21 Jan 2014 CH04 Secretary's details changed for St John's Square Secretaries Limited on 13 June 2013
21 Jan 2014 CH04 Secretary's details changed for St John's Square Secretaries Limited on 13 June 2013
24 Jul 2013 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013
21 May 2013 AA Total exemption full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
27 Jul 2012 AP01 Appointment of Mr Atiq Rehman as a director
04 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
13 May 2010 TM01 Termination of appointment of Kevin Graham as a director
13 May 2010 TM01 Termination of appointment of John Keenan as a director
13 May 2010 TM01 Termination of appointment of Mounir Barakat as a director
14 Apr 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
13 Apr 2010 CH04 Secretary's details changed for St John's Square Secretaries Limited on 1 January 2010
13 Apr 2010 CH01 Director's details changed for Mounir Taysir Barakat on 1 January 2010
13 Apr 2010 CH01 Director's details changed for John Leslie Keenan on 1 January 2010
13 Apr 2010 CH01 Director's details changed for Manuela Sigrid Konig on 1 January 2010
21 Dec 2009 AA Total exemption full accounts made up to 31 December 2008