INGRAM NO. 1 LIMITED

Company number 06522702

Date	Type	Description	View / Download
16 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2016	CERTNM	Company name changed pet id (holdings) LIMITED\certificate issued on 15/11/16 RES15 ‐ Change company name resolution on 2016-08-06	(2 pages)
15 Nov 2016	CONNOT	Change of name notice	(2 pages)
14 Nov 2016	AD01	Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 14 November 2016	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
19 Sep 2016	TM01	Termination of appointment of Stuart Ingram as a director on 30 August 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000	(4 pages)
13 Apr 2016	CH01	Director's details changed for Barbara Ingram on 4 March 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Stuart Ingram on 4 March 2016	(2 pages)
04 Jan 2016	AP01	Appointment of Miss Jennifer Ruth Ingram as a director on 15 December 2015	(2 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
13 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,000	(4 pages)
17 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
25 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,000	(5 pages)
10 Jun 2013	TM02	Termination of appointment of Sarah Fry as a secretary	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Sarah Fry as a director	(2 pages)
10 Jun 2013	AP01	Appointment of Barbara Ingram as a director	(3 pages)
08 May 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
08 May 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(6 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
18 Jun 2012	SH20	Statement by directors	(1 page)
18 Jun 2012	CAP-SS	Solvency statement dated 12/06/12	(1 page)
18 Jun 2012	SH19	Statement of capital on 18 June 2012 GBP 1,000	(4 pages)