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INGRAM DIGITAL LTD.

Company number 04152194

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2016 DS01 Application to strike the company off the register
14 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
19 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
20 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer and agreements approved, co business 31/12/2013
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
17 Jan 2013 CH01 Director's details changed for Mary Kathleen Cavarra on 15 January 2013
14 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
08 Jul 2009 288b Appointment terminated director peter jeyes
14 Jan 2009 363a Return made up to 10/01/09; full list of members
12 Jan 2009 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
12 Jan 2009 288b Appointment terminated director james gray
19 Nov 2008 287 Registered office changed on 19/11/2008 from carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX