INHOCO 4055 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/07/117 July 2011 | APPLICATION FOR STRIKING-OFF |
22/06/1122 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
20/06/1120 June 2011 | STATEMENT BY DIRECTORS |
20/06/1120 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 1 |
20/06/1120 June 2011 | DEC ALREADY ADJUSTED 13/06/2011 |
20/06/1120 June 2011 | SOLVENCY STATEMENT DATED 13/06/11 |
03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
23/03/1123 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
07/02/117 February 2011 | AUDITOR'S RESIGNATION |
18/01/1118 January 2011 | AUDITOR'S RESIGNATION |
22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
13/04/1013 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
14/11/0914 November 2009 | DIRECTOR APPOINTED MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT |
14/11/0914 November 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COOPER |
14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
18/03/0918 March 2009 | RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS |
17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON RIDER |
17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BROCK |
17/02/0917 February 2009 | DIRECTOR APPOINTED MICHAEL RAHAMIM |
30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
20/08/0820 August 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
25/02/0825 February 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAM SCOTT COOPER |
25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE REYNOLDS |
21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
24/05/0724 May 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
27/02/0727 February 2007 | DIRECTOR RESIGNED |
20/02/0720 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
06/02/076 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
03/02/073 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/073 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/02/073 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
05/06/065 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
15/08/0515 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 |
10/08/0510 August 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
09/02/059 February 2005 | NC INC ALREADY ADJUSTED 29/01/05 |
09/02/059 February 2005 | � NC 1000/6200 29/01/0 |
09/02/059 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/02/059 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
09/02/059 February 2005 | SUB-DIV 100,000 @ 1P 29/01/05 |
09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: G OFFICE CHANGED 09/02/05 150 ALDERSGATE STREET LONDON EC1A 4EJ |
09/02/059 February 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05 |
09/02/059 February 2005 | S-DIV 29/01/05 |
09/02/059 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/0529 January 2005 | DIRECTOR RESIGNED |
29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
29/01/0529 January 2005 | SECRETARY RESIGNED |
29/01/0529 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/05/047 May 2004 | Incorporation |
07/05/047 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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