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INGENIA SOLUTIONS LIMITED

Company number 04335740

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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)
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 15,000
21 Mar 2011 AP01 Appointment of Mrs Karen Smith as a director
16 Mar 2011 AP01 Appointment of Mr Bernard Christopher Wilson as a director
11 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
19 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Stephen Paul Smith on 2 October 2009
26 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
04 Feb 2009 363a Return made up to 06/12/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
10 Jan 2008 1.4 Notice of completion of voluntary arrangement
06 Dec 2007 363a Return made up to 06/12/07; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
19 Jun 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 2007
11 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
08 Dec 2006 363a Return made up to 06/12/06; full list of members
03 Nov 2006 225 Accounting reference date extended from 31/05/06 to 31/07/06
26 Jun 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 2006
05 May 2006 MEM/ARTS Memorandum and Articles of Association
27 Apr 2006 CERTNM Company name changed mmes automation LIMITED\certificate issued on 27/04/06
29 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
20 Dec 2005 363s Return made up to 06/12/05; full list of members
08 Jul 2005 288a New secretary appointed
08 Jul 2005 288b Secretary resigned