Companies House does not verify the accuracy of the information filed

Advanced company search

INGEMINO LTD

Company number 07277525

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
25 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 23 April 2017	View PDF Liquidators' statement of receipts and payments to 23 April 2017 - link opens in a new window - 17 pages (17 pages)
05 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 23 April 2018	View PDF Liquidators' statement of receipts and payments to 23 April 2018 - link opens in a new window - 18 pages (18 pages)
04 Jul 2016	4.68	Liquidators' statement of receipts and payments to 23 April 2016	View PDF Liquidators' statement of receipts and payments to 23 April 2016 - link opens in a new window - 15 pages (15 pages)
16 Jun 2015	4.68	Liquidators' statement of receipts and payments to 23 April 2015	View PDF Liquidators' statement of receipts and payments to 23 April 2015 - link opens in a new window - 17 pages (17 pages)
27 Feb 2015	TM01	Termination of appointment of Iain Robert Slater as a director on 11 February 2015	View PDF Termination of appointment of Iain Robert Slater as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2014	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 21 May 2014	View PDF Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
20 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Feb 2014	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
06 Feb 2014	CH01	Director's details changed for Keith Tozzi on 4 February 2014	View PDF Director's details changed for Keith Tozzi on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	CH01	Director's details changed for Mrs Fiona Ann Begley on 4 February 2014	View PDF Director's details changed for Mrs Fiona Ann Begley on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	SH06	Cancellation of shares. Statement of capital on 7 January 2014 GBP 1,173,333.32	View PDF Cancellation of shares. Statement of capital on 7 January 2014 GBP 1,173,333.32 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	SH06	Cancellation of shares. Statement of capital on 7 October 2013 GBP 1,206,666.66	View PDF Cancellation of shares. Statement of capital on 7 October 2013 GBP 1,206,666.66 - link opens in a new window - 8 pages (8 pages)
07 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	TM01	Termination of appointment of Stephen Bailey as a director	View PDF Termination of appointment of Stephen Bailey as a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 May 2013	MR01	Registration of charge 072775250003	View PDF Registration of charge 072775250003 - link opens in a new window - 11 pages (11 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
08 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
08 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?