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INDUCTRONICS CHARGING TECHNOLOGIES LTD

Company number 07991842

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2021 DS01 Application to strike the company off the register
01 Jul 2021 TM01 Termination of appointment of Henrik Sjostrom Hansen as a director on 29 June 2021
13 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
31 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
16 Jun 2020 PSC01 Notification of George Alan Limpkin as a person with significant control on 16 June 2020
06 Mar 2020 PSC07 Cessation of George Alan Limpkin as a person with significant control on 1 October 2019
27 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with no updates
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
08 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 May 2017 AD01 Registered office address changed from 15 Draper Way Leighton Buzzard LU7 4UE England to 31 the Spires Selden Hill Hemel Hempstead HP2 4FS on 8 May 2017
19 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Oct 2016 AD01 Registered office address changed from 2 Black Horse Close Watton Norfolk IP25 6ES to 15 Draper Way Leighton Buzzard LU7 4UE on 25 October 2016
19 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 100
09 Jan 2014 CERTNM Company name changed inductronics charging technologies LTD LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2013-12-31
  • NM01 ‐ Change of name by resolution