INGENIUM INTEGRATION LIMITED

Company number 08121060

Date	Type	Description	View / Download
23 Feb 2015	AA01	Previous accounting period shortened from 30 November 2014 to 30 September 2014	(1 page)
11 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
21 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(4 pages)
19 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2013	AA01	Previous accounting period extended from 30 June 2013 to 30 November 2013	(1 page)
02 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-01	(4 pages)
01 Nov 2013	AP01	Appointment of Julian Kidger as a director	(2 pages)
01 Nov 2013	AP01	Appointment of David Anthony Ashworth as a director	(2 pages)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2013	AD01	Registered office address changed from Olympian Trading Estate Cayton Low Road Eastfield Scarborough North Yorkshire YO11 3BT England on 13 May 2013	(1 page)
29 Oct 2012	TM01	Termination of appointment of Jacqueline Anderson as a director	(1 page)
29 Oct 2012	AD01	Registered office address changed from 6 Esplanade Crescent Scarborough North Yorkshire YO11 2XB England on 29 October 2012	(1 page)
26 Oct 2012	AP01	Appointment of Alan Bradley George Pickering as a director	(2 pages)
13 Sep 2012	AD01	Registered office address changed from 16B Manor Court Scarborough Business Park Scarborough North Yorkshire YO11 3TU England on 13 September 2012	(1 page)
27 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)