- Company Overview for INGRAM MICRO CFS HOLDING LIMITED (05927424)
- Filing history for INGRAM MICRO CFS HOLDING LIMITED (05927424)
- People for INGRAM MICRO CFS HOLDING LIMITED (05927424)
- More for INGRAM MICRO CFS HOLDING LIMITED (05927424)
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) |
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07 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Oct 2019 | DS01 | Application to strike the company off the register | |
04 Jun 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
23 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jan 2019 | AP01 | Appointment of Mr Kevin Coleman as a director on 28 January 2019 | |
29 Jan 2019 | TM01 | Termination of appointment of Karen Denise Mapstone as a director on 28 January 2019 | |
17 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
16 Apr 2018 | CS01 | Confirmation statement made on 3 February 2018 with no updates | |
03 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Apr 2017 | TM02 | Termination of appointment of Nigel Paterson as a secretary on 10 April 2017 | |
15 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
03 Jan 2017 | AP01 | Appointment of Mr Kris Emile Paul Mees as a director on 3 January 2017 | |
03 Jan 2017 | AP01 | Appointment of Mr Karel Victor Hubert Gabrielle Maria Everaet as a director on 3 January 2017 | |
29 Dec 2016 | RESOLUTIONS |
Resolutions
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14 Dec 2016 | AP01 | Appointment of Mrs Karen Denise Mapstone as a director on 1 December 2016 | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Apr 2016 | AUD | Auditor's resignation | |
24 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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21 Dec 2015 | TM01 | Termination of appointment of Marc Verstraeten as a director on 18 December 2015 | |
21 Dec 2015 | AUD | Auditor's resignation | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 |