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04965166 LIMITED

Company number 04965166

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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)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	CERTNM	Company name changed ingenium recruitment\certificate issued on 17/02/16
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders	View PDF Annual return made up to 17 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	CH01	Director's details changed for Mrs Victoria Louise Mcfarlane on 1 November 2013	View PDF Director's details changed for Mrs Victoria Louise Mcfarlane on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	CH01	Director's details changed for Mrs Victoria Louise Mcfarlane on 30 September 2013	View PDF Director's details changed for Mrs Victoria Louise Mcfarlane on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH03	Secretary's details changed for Victoria Louise Mcfarlane on 30 September 2013	View PDF Secretary's details changed for Victoria Louise Mcfarlane on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	TM01	Termination of appointment of Donald Kenneth Bryce Mcfarlane as a director on 12 July 2013	View PDF Termination of appointment of Donald Kenneth Bryce Mcfarlane as a director on 12 July 2013 - link opens in a new window - 1 page (1 page)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2011	CH01	Director's details changed for Donald Kenneth Bryce Mcfarlane on 16 November 2011	View PDF Director's details changed for Donald Kenneth Bryce Mcfarlane on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	AP01	Appointment of Victoria Louise Mcfarlane as a director	View PDF Appointment of Victoria Louise Mcfarlane as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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