INGENIE (UK) LIMITED

Company number 08684262

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2018	DS01	Application to strike the company off the register	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
11 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(3 pages)
30 Jan 2017	TM01	Termination of appointment of Stephen William Broughton as a director on 9 January 2017	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(7 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
21 Apr 2016	AP01	Appointment of Mr Mark Pritchard Williams as a director on 21 April 2016	(2 pages)
14 Mar 2016	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary on 10 March 2016	(2 pages)
14 Mar 2016	AD01	Registered office address changed from 310 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to The Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 14 March 2016	(1 page)
01 Dec 2015	TM01	Termination of appointment of Christopher Raymond Mckee as a director on 1 December 2015	(1 page)
09 Oct 2015	AR01	Annual return made up to 10 September 2015 Statement of capital on 2015-10-09 GBP 500	(14 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
01 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(4 pages)
12 May 2015	AP01	Appointment of Mr Christopher Mckee as a director on 1 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Richard Damian King as a director on 1 May 2015	(1 page)
16 Dec 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 9 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Stephen Scott as a director on 9 December 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 500	(16 pages)
28 Oct 2014	AD03	Register(s) moved to registered inspection location Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead Surrey KT22 8JB	(2 pages)
28 Oct 2014	AD02	Register inspection address has been changed to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead Surrey KT22 8JB	(2 pages)