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INGENSIUM LTD

Company number 08768412

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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 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 40
04 Oct 2014 TM01 Termination of appointment of Jamie Oakes as a director on 4 October 2014
04 Oct 2014 AP01 Appointment of Mr Al Thompson as a director on 4 October 2014
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 40
31 Mar 2014 TM01 Termination of appointment of Mar Joseph Garcia as a director
11 Feb 2014 CERTNM Company name changed ingenious concepts LTD\certificate issued on 11/02/14
  • RES15 ‐ Change company name resolution on 2014-02-10
  • NM01 ‐ Change of name by resolution
07 Feb 2014 AP01 Appointment of Mar Joseph Garcia as a director
07 Feb 2014 AP01 Appointment of Jamie Oakes as a director
07 Feb 2014 TM01 Termination of appointment of Westco Directors Limited as a director
07 Feb 2014 TM01 Termination of appointment of Adrian Koe as a director
08 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted