INGENIA TECHNOLOGY (U.K.) LIMITED

Company number 05964968

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2021	DS01	Application to strike the company off the register	(2 pages)
18 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
04 Jan 2019	PSC04	Change of details for Mr Yousef Abdul Latif Hussain Jameel as a person with significant control on 13 August 2018	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
02 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
05 Dec 2016	TM02	Termination of appointment of St John's Square Secretaries Limited as a secretary on 30 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Peter David Holmes as a director on 21 November 2016	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
15 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	(9 pages)
05 Nov 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
23 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(9 pages)
23 Oct 2014	CH01	Director's details changed for Mr Atiq Rehman on 1 January 2014	(2 pages)
23 Oct 2014	CH04	Secretary's details changed for St John's Square Secretaries Limited on 30 June 2014	(1 page)
23 Oct 2014	AD01	Registered office address changed from First Floor 4-6 Throgmorton Avenue London EC2N 2DL to 4Th Floor 13 Berkeley Street London W1J 8DU on 23 October 2014	(1 page)
15 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	(9 pages)
15 Oct 2013	CH04	Secretary's details changed for St John's Square Secretaries Limited on 24 July 2013	(2 pages)
15 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2013	AD02	Register inspection address has been changed	(1 page)