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INHOCO 3259 LIMITED

Company number 05603114

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2016 AP01 Appointment of Mr Andrew John Mccullock as a director on 1 July 2016
05 Sep 2016 TM01 Termination of appointment of Terence Allison as a director on 30 June 2016
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2016 DS01 Application to strike the company off the register
10 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 316.982
10 Nov 2015 AD04 Register(s) moved to registered office address Sandvik Holdings Limited Manor Way Halesowen West Midlands B62 8QZ
10 Nov 2015 AD01 Registered office address changed from Sandvik Holdings Limited Manor Way Halesowen West Midlands B62 8QZ England to Sandvik Holdings Limited Manor Way Halesowen West Midlands B62 8QZ on 10 November 2015
10 Nov 2015 AD01 Registered office address changed from Hearthcote Road Swadlincote Derbyshire DE11 9DU to Sandvik Holdings Limited Manor Way Halesowen West Midlands B62 8QZ on 10 November 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AP03 Appointment of Mr Gregory John Cooper as a secretary on 13 July 2013
05 May 2015 TM01 Termination of appointment of Anders Kjellberg as a director on 31 January 2015
05 May 2015 AP01 Appointment of Mr Terence Allison as a director on 1 February 2014
10 Dec 2014 AA Full accounts made up to 31 December 2013
30 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 316.982
30 Jun 2014 TM01 Termination of appointment of Andrew Taylor as a director
30 Jun 2014 AP01 Appointment of Joanne Karen Cooke as a director
30 Jun 2014 TM01 Termination of appointment of Duncan Mcgregor as a director
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 316.982
02 Oct 2013 AA Full accounts made up to 31 December 2012
25 Sep 2013 TM02 Termination of appointment of Andrew Mcmanus as a secretary
05 Feb 2013 TM01 Termination of appointment of Thomas Schulz as a director
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for Dr Thomas Schulz on 13 September 2012
15 Oct 2012 CH01 Director's details changed for Anders Kjellberg on 13 September 2012