INGINIA SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/02/1425 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2014 |
05/03/135 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2013 |
01/02/121 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2012 |
16/01/1216 January 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
23/09/1123 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2011 |
11/05/1111 May 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
03/05/113 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
09/03/119 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 6 SNOW HILL LONDON EC1A 2AY UNITED KINGDOM |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY SHERRARDS COMPANY SECRETARIAL LIMITED |
11/10/1011 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUERIDA MARGUERITA BAKER / 01/02/2010 |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUERIDA MARGUERITA BAKER / 01/02/2010 |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES NICHOLAS BAKER / 01/02/2010 |
26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR |
13/01/1013 January 2010 | Annual return made up to 11 October 2009 with full list of shareholders |
05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
30/03/0930 March 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED |
24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 60 CANNON STREET LONDON EC4N 6NP |
10/03/0910 March 2009 | SECRETARY APPOINTED SHERRARDS COMPANY SECRETARIAL LIMITED |
21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD CRUICKSHANK |
07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 11TH FLOOR 76 SHOE LANE LONDON WC4A 3JB |
18/02/0818 February 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 |
12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 76 SHOE LANE LONDON EC4A 3JB |
26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
23/10/0723 October 2007 | SECRETARY RESIGNED |
23/10/0723 October 2007 | DIRECTOR RESIGNED |
11/10/0711 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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