INGLISTON DEVELOPMENTS LIMITED

Company number 05269166 ·

Dissolved

42 filings

Date Filing
14 Oct 2014 SPECIAL RESOLUTION TO WIND UP View document
14 Oct 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Oct 2014 DECLARATION OF SOLVENCY View document
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
13 Jun 2014 SAIL ADDRESS CHANGED FROM: · 12 NEW FETTER LANE · LONDON · EC4A 1AG · UNITED KINGDOM View document
13 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
3 Jun 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM · SUMMIT HOUSE · 12 RED LION SQUARE · LONDON · WC1R 4QD View document
3 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JOEL ADLER View document
3 Jun 2014 APPOINTMENT TERMINATED, SECRETARY VERITY LANCASTER-CLARK View document
3 Jun 2014 CORPORATE SECRETARY APPOINTED ABACUS SECRETARIAL LIMITED View document
3 Jun 2014 CORPORATE SECRETARY APPOINTED UNITED SECRETARIES LIMITED View document
3 Jun 2014 DIRECTOR APPOINTED MR NICHOLAS PROCOPIS VANEZIS View document
22 Nov 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC View document
15 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
6 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
15 Dec 2011 31/10/10 TOTAL EXEMPTION FULL View document
13 Dec 2011 AUDITOR'S RESIGNATION View document
2 Nov 2011 DISS40 (DISS40(SOAD)) View document
1 Nov 2011 FIRST GAZETTE View document
27 Oct 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
1 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
14 Oct 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
4 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB View document
30 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
23 Nov 2009 SAIL ADDRESS CREATED View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL JULIUS ADLER / 01/10/2009 View document
23 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / VERITY LANCASTER-CLARK / 01/10/2009 View document
29 Sep 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
3 Feb 2009 FULL ACCOUNTS MADE UP TO 31/10/07 View document
14 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
13 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / VERITY LANCASTER-CLARK / 12/11/2008 View document
8 May 2008 FULL ACCOUNTS MADE UP TO 31/10/06 View document
13 Dec 2007 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS View document
5 Feb 2007 NEW SECRETARY APPOINTED View document
5 Feb 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
5 Feb 2007 SECRETARY RESIGNED View document
29 Jan 2007 FULL ACCOUNTS MADE UP TO 31/10/05 View document
21 Jan 2007 REGISTERED OFFICE CHANGED ON 21/01/07 FROM: · 6 SAINT ANDREW STREET · LONDON · EC4A 3LX View document
24 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
25 Oct 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document