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INGIV LIMITED

Company number 00672268

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AY on 6 July 2012	View PDF Registered office address changed from 125 London Wall London EC2Y 5AY on 6 July 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	CH01	Director's details changed for Mrs. Tanaquil Jane Mcdowall on 10 February 2012	View PDF Director's details changed for Mrs. Tanaquil Jane Mcdowall on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-21 - link opens in a new window - 1 page (1 page)
28 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-19 GBP 100	View PDF Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	TM01	Termination of appointment of Campbell Fleming as a director	View PDF Termination of appointment of Campbell Fleming as a director - link opens in a new window - 1 page (1 page)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 October 2009	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
04 Nov 2009	AP01	Appointment of Mrs. Tanaquil Jane Mcdowall as a director	View PDF Appointment of Mrs. Tanaquil Jane Mcdowall as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
18 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	288c	Secretary's Change of Particulars / J.P. morgan secretaries (uk) LIMITED / 30/11/2008 / HouseName/Number was: 10, now: 125; Street was: aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / J.P. morgan secretaries (uk) LIMITED / 30/11/2008 / HouseName/Number was: 10, now: 125; Street was: aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
10 Jul 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Jul 2009	CERTNM	Company name changed jpmorgan registrars LIMITED\certificate issued on 09/07/09	View PDF Company name changed jpmorgan registrars LIMITED\certificate issued on 09/07/09 - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
10 Sep 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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