INHOCO 4065 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM FOURTH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DE |
| 26/11/1826 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008996,00009314 |
| 03/10/183 October 2018 | ORDER OF COURT TO WIND UP |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052333370004 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR OLIVER JAMES MEAKIN |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ZEEV GODIK |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR PAUL MASON |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 03/04/173 April 2017 | SECOND FILING OF TM01 FOR GARY MANN |
| 03/04/173 April 2017 | SECOND FILING OF TM02 FOR GARY MANN |
| 08/03/178 March 2017 | SECRETARY APPOINTED MR FRANK BANDURA |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, SECRETARY GARY MANN |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY MANN |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR FRANK BANDURA |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ZEEV GODIK / 16/09/2015 |
| 16/09/1516 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | 16/09/09 FULL LIST AMEND |
| 07/11/147 November 2014 | 16/09/07 FULL LIST AMEND |
| 07/11/147 November 2014 | 16/09/08 FULL LIST AMEND |
| 13/10/1413 October 2014 | SECOND FILING WITH MUD 16/09/13 FOR FORM AR01 |
| 13/10/1413 October 2014 | SECOND FILING WITH MUD 16/09/10 FOR FORM AR01 |
| 13/10/1413 October 2014 | SECOND FILING WITH MUD 16/09/11 FOR FORM AR01 |
| 13/10/1413 October 2014 | SECOND FILING WITH MUD 16/09/12 FOR FORM AR01 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052333370004 |
| 11/11/1311 November 2013 | SECRETARY APPOINTED MR GARY MANN |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR GARY MANN |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES MCLEAN |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEAN |
| 11/10/1311 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 335 AND 337 FULHAM ROAD CHELSEA LONDON SW10 9TW |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0622 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0622 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0616 August 2006 | AUDITOR'S RESIGNATION |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | NC INC ALREADY ADJUSTED 02/08/06 |
| 14/08/0614 August 2006 | £ NC 20000/3010000 02/0 |
| 04/08/064 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | SHARES AGREEMENT OTC |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | NC INC ALREADY ADJUSTED 14/01/05 |
| 27/01/0527 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0527 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0527 January 2005 | £ NC 1000/20000 14/01/ |
| 27/01/0527 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 16/09/0416 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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