INGENIA TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 13/06/2013 |
| 21/01/1421 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 13/06/2013 |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 21/05/1321 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR ATIQ REHMAN |
| 04/07/124 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | 24/01/10 FULL LIST AMEND |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAHAM |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MOUNIR BARAKAT |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN |
| 14/04/1014 April 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANUELA SIGRID KONIG / 01/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOUNIR TAYSIR BARAKAT / 01/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE KEENAN / 01/01/2010 |
| 13/04/1013 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 01/01/2010 |
| 21/12/0921 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BENNETT |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOUNIR BARAKAT / 31/12/2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MANUELA KONIG / 25/06/2008 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED KEVIN GRAHAM |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MICHAEL RONALD BENNETT |
| 24/01/0824 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company