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INGENICA SYSTEMS LTD

Company number 08688620

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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)
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	AA	Total exemption small company accounts made up to 31 January 2017	View PDF Total exemption small company accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2017	AA01	Current accounting period extended from 30 September 2016 to 31 January 2017	View PDF Current accounting period extended from 30 September 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AP01	Appointment of Mr Justin Grigg as a director	View PDF Appointment of Mr Justin Grigg as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 17 October 2013	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 17 October 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2013	TM01	Termination of appointment of Osker Heiman as a director	View PDF Termination of appointment of Osker Heiman as a director - link opens in a new window - 1 page (1 page)
12 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-12 GBP 1	View PDF Incorporation Statement of capital on 2013-09-12 GBP 1 - link opens in a new window - 20 pages (20 pages)

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