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INGEMINO FINANCE II LIMITED

Company number 07930341

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2015 TM01 Termination of appointment of Iain Robert Slater as a director on 11 February 2015
  • ANNOTATION Clarification The document is a duplicate TM01 registered on 26/02/2015.
26 Feb 2015 TM01 Termination of appointment of Iain Robert Slater as a director on 11 February 2015
11 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
11 Feb 2015 AD03 Register(s) moved to registered inspection location 11Th Floor Two Snow Hill Birmingham B4 6WR
11 Feb 2015 AD02 Register inspection address has been changed to 11Th Floor Two Snow Hill Birmingham B4 6WR
09 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 July 2014
29 Aug 2014 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS to Genesis 3 York Science Park York YO10 5DQ on 29 August 2014
29 May 2014 TM01 Termination of appointment of Fiona Begley as a director
29 May 2014 TM01 Termination of appointment of Keith Tozzi as a director
11 Mar 2014 AA Accounts for a small company made up to 31 January 2013
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
04 Feb 2014 MR01 Registration of charge 079303410002
22 Jan 2014 MR01 Registration of charge 079303410001
02 Oct 2013 TM01 Termination of appointment of Stephen Bailey as a director
13 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
29 Aug 2012 AP01 Appointment of Stephen Bailey as a director
16 Feb 2012 AP01 Appointment of Keith Tozzi as a director
13 Feb 2012 AP01 Appointment of Mr Andrew Edward Bass Nelson as a director
13 Feb 2012 AP01 Appointment of Mr Iain Robert Slater as a director
31 Jan 2012 NEWINC Incorporation