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INGENIA HOLDINGS (U.K.) LIMITED

Company number 05521963

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2014 DS01 Application to strike the company off the register
02 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1,000
02 Aug 2013 CH01 Director's details changed for Mr Iqbal Ahmed Bangee on 28 July 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
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
11 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
30 Jul 2010 CH04 Secretary's details changed for St John's Square Secretaries Limited on 28 July 2010
30 Jul 2010 TM01 Termination of appointment of Kevin Graham as a director
30 Jul 2010 CH01 Director's details changed for Mr Iqbal Ahmed Bangee on 28 July 2010
14 May 2010 AP01 Appointment of Mr Iqbal Ahmed Bangee as a director
13 May 2010 AP01 Appointment of Mr Atiq Rehman as a director
13 May 2010 TM01 Termination of appointment of John Keenan as a director
21 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
17 Sep 2009 MEM/ARTS Memorandum and Articles of Association
17 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2009 288a Director appointed mr john leslie keenan
07 Sep 2009 288b Appointment terminated director mounir barakat
29 Jul 2009 363a Return made up to 28/07/09; full list of members