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INRIX HOLDINGS LIMITED

Company number 03461748

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2015 DS01 Application to strike the company off the register
19 Dec 2014 AUD Auditor's resignation
04 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
19 Sep 2014 SH20 Statement by directors
19 Sep 2014 SH19 Statement of capital on 19 September 2014
  • GBP 1
19 Sep 2014 CAP-SS Solvency statement dated 17/09/14
19 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2014 AA Full accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
20 Sep 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 AP01 Appointment of Mr Saul Gates as a director on 5 February 2013
08 Mar 2013 TM01 Termination of appointment of Jeff Bernard Decillia as a director on 5 February 2013
15 Nov 2012 AP01 Appointment of Ms Aileen Maria Holohan as a director on 1 November 2012
15 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Stuart Adam Marks as a director on 22 August 2012
24 May 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Andrew Derek Forrest as a director on 14 December 2011
02 Apr 2012 TM02 Termination of appointment of Andrew Derek Forrest as a secretary on 14 December 2011
02 Apr 2012 TM01 Termination of appointment of Jonathan Charles Burr as a director on 23 December 2011
02 Apr 2012 AP01 Appointment of Mr Jeff Bernard Decillia as a director