INGENIE SOFTWARE LIMITED

Company number 07465088

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2017	TM01	Termination of appointment of Stephen William Broughton as a director on 9 January 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of Stephen William Broughton as a director on 9 January 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
19 May 2016	AP01	Appointment of Mr Mark Pritchard Williams as a director on 16 May 2016	(2 pages)
14 Mar 2016	AD01	Registered office address changed from 310 Harbour Yard Chelsea Harbour London SW10 0XD to The Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 14 March 2016	(1 page)
14 Mar 2016	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary on 10 March 2016	(2 pages)
14 Mar 2016	TM02	Termination of appointment of Marie Lambert as a secretary on 10 March 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(4 pages)
01 Dec 2015	TM01	Termination of appointment of Christopher Raymond Mckee as a director on 1 December 2015	(1 page)
06 Nov 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
03 Sep 2015	AUD	Auditor's resignation	(1 page)
03 Sep 2015	AUD	Auditor's resignation	(1 page)
12 May 2015	AP01	Appointment of Mr Christopher Mckee as a director on 1 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Richard Damian King as a director on 1 May 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(5 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
23 Sep 2014	CH01	Director's details changed for Mr Richard Damian King on 25 July 2014	(2 pages)
22 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-22 GBP 1	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Sep 2013	CH01	Director's details changed for Mr Richard Damian King on 5 August 2013	(2 pages)
20 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)