ING4TECH LIMITED

Company Documents

DateDescription
03/02/153 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/01/1521 January 2015 APPLICATION FOR STRIKING-OFF

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/05/149 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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08/01/148 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/05/138 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/10/1215 October 2012 DISS REQUEST WITHDRAWN

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1230 August 2012 APPLICATION FOR STRIKING-OFF

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09/05/129 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANKE STILLER

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21/10/1121 October 2011 DIRECTOR APPOINTED MR ULRICH SANDT

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ULRICH SANDT / 21/10/2011

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/05/1110 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/05/1011 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/06/091 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/06/084 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/06/0714 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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07/06/077 June 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 COMPANY NAME CHANGED ING-4-TECH LIMITED CERTIFICATE ISSUED ON 27/06/06

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08/05/068 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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