INGENIA HOLDINGS (U.K.) LIMITED

Company number 05521963

Date	Type	Description	View / Download
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
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	(5 pages)
02 Aug 2013	CH01	Director's details changed for Mr Iqbal Ahmed Bangee on 28 July 2013	(2 pages)
24 Jul 2013	AD01	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013	(1 page)
21 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
30 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
29 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
03 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(5 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
30 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(5 pages)
30 Jul 2010	CH04	Secretary's details changed for St John's Square Secretaries Limited on 28 July 2010	(2 pages)
30 Jul 2010	TM01	Termination of appointment of Kevin Graham as a director	(1 page)
30 Jul 2010	CH01	Director's details changed for Mr Iqbal Ahmed Bangee on 28 July 2010	(2 pages)
14 May 2010	AP01	Appointment of Mr Iqbal Ahmed Bangee as a director	(2 pages)
13 May 2010	AP01	Appointment of Mr Atiq Rehman as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of John Keenan as a director	(1 page)
21 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
17 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Sep 2009	288a	Director appointed mr john leslie keenan	(1 page)
07 Sep 2009	288b	Appointment terminated director mounir barakat	(1 page)
29 Jul 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)