INGOT WAREHOUSING LIMITED

Company number 06054852

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 999.9	(3 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
28 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(3 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
10 Apr 2012	TM01	Termination of appointment of Joseph Mcguffie as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of George Jackson as a director	(1 page)
21 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(6 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
13 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
08 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
12 Feb 2009	363a	Return made up to 16/01/09; full list of members	(7 pages)
12 Feb 2009	288b	Appointment terminated director graham roberts	(1 page)
12 Feb 2009	288b	Appointment terminated secretary graham roberts	(1 page)
09 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
15 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 29/04/2008	(3 pages)
06 Feb 2008	363a	Return made up to 16/01/08; full list of members	(8 pages)

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