INDAGE (U.K.) LIMITED

Company number 06325496

Date	Type	Description	View / Download
23 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2011	2.35B	Notice of move from Administration to Dissolution on 16 March 2011	(10 pages)
21 Oct 2010	2.24B	Administrator's progress report to 16 September 2010	(8 pages)
24 May 2010	2.17B	Statement of administrator's proposal	(20 pages)
10 May 2010	AD01	Registered office address changed from Indage (U.K.) Limited Brunel Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4JW on 10 May 2010	(2 pages)
25 Mar 2010	2.12B	Appointment of an administrator	(1 page)
19 Mar 2010	1.4	Notice of completion of voluntary arrangement	(24 pages)
23 Feb 2010	TM02	Termination of appointment of Purple Venture Secretaries Limited as a secretary	(1 page)
08 Jan 2010	TM02	Termination of appointment of Prashant Kangarla as a secretary	(2 pages)
29 Dec 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(14 pages)
22 Dec 2009	AP03	Appointment of Prashant Kangarla as a secretary	(3 pages)
12 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Oct 2009	TM01	Termination of appointment of Samir Patel as a director	(1 page)
28 Aug 2009	363a	Return made up to 26/07/09; full list of members	(5 pages)
19 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
11 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
19 Nov 2008	288b	Appointment Terminated Director john steel	(1 page)
19 Aug 2008	363a	Return made up to 26/07/08; full list of members	(5 pages)
02 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2008	225	Accounting reference date shortened from 31/07/2008 to 31/03/2008	(1 page)
13 Jun 2008	287	Registered office changed on 13/06/2008 from premier house 1 canning road harrow middlesex HA3 7TS	(1 page)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 2ND floor premier house 1 canning road harrow middlesex HA3 7TS united kingdom	(1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
03 Jun 2008	88(2)	Ad 28/05/08 gbp si 999895@1=999895 gbp ic 105/1000000	(2 pages)