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INGRAM HOLDINGS LIMITED

Company number 04630544

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2010 DS01 Application to strike the company off the register
13 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 2
13 Jan 2010 CH01 Director's details changed for Sarah Ingram Hill on 1 October 2009
10 Mar 2009 AA Accounts made up to 31 January 2009
23 Jan 2009 AA Accounts made up to 31 January 2008
12 Jan 2009 363a Return made up to 08/01/09; full list of members
05 Feb 2008 363a Return made up to 08/01/08; full list of members
13 Nov 2007 AA Accounts made up to 31 January 2007
06 Feb 2007 363s Return made up to 08/01/07; full list of members
08 Feb 2006 AA Accounts made up to 31 January 2006
01 Feb 2006 363s Return made up to 08/01/06; full list of members
01 Feb 2006 363(288) Secretary's particulars changed;director's particulars changed
24 Mar 2005 AA Accounts made up to 31 January 2005
17 Jan 2005 363s Return made up to 08/01/05; full list of members
23 Sep 2004 AA Accounts made up to 31 January 2004
01 Feb 2004 363s Return made up to 08/01/04; full list of members
07 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2003 88(2)R Ad 01/07/03--------- £ si 1@1=1 £ ic 1/2
14 Jul 2003 288b Secretary resigned