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INHOCO 4085 LIMITED

Company number 05337036

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2016 DS01 Application to strike the company off the register
07 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement 15/02/2016
24 Feb 2016 MR01 Registration of charge 053370360007, created on 17 February 2016
16 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100,002
16 Feb 2016 CH01 Director's details changed for Mr Nicholas Temple-Heald on 31 January 2016
16 Feb 2016 CH03 Secretary's details changed for Mr Douglas John Graham on 31 January 2016
16 Feb 2016 CH01 Director's details changed for Mr Douglas John Graham on 31 January 2016
29 Jan 2016 AUD Auditor's resignation
26 Jan 2016 AUD Auditor's resignation
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 100,002
13 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2016 AA Full accounts made up to 31 March 2015
18 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
23 Mar 2015 MR01 Registration of charge 053370360006, created on 17 March 2015
19 Mar 2015 MR04 Satisfaction of charge 2 in full
19 Mar 2015 MR04 Satisfaction of charge 3 in full
19 Mar 2015 MR04 Satisfaction of charge 053370360005 in full
19 Mar 2015 MR04 Satisfaction of charge 1 in full
19 Mar 2015 MR04 Satisfaction of charge 4 in full
28 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100,000
09 Dec 2014 AA Full accounts made up to 31 March 2014
30 Sep 2014 MR01 Registration of charge 053370360005, created on 19 September 2014
03 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100,000