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INGENTATIVE LIMITED

Company number 10348384

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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)
19 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
23 May 2018 AA Accounts for a dormant company made up to 31 August 2017
08 Dec 2017 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 8 December 2017
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 TM01 Termination of appointment of Patrick K Wong as a director on 28 November 2017
05 Dec 2017 TM01 Termination of appointment of Karen Catherine Pink as a director on 28 November 2017
05 Dec 2017 AP01 Appointment of Mr Callum Laing as a director on 23 November 2017
05 Dec 2017 CS01 Confirmation statement made on 25 August 2017 with updates
05 Dec 2017 PSC01 Notification of Toby Street as a person with significant control on 17 January 2017
04 Dec 2017 AP03 Appointment of Mr Toby David Street as a secretary on 17 January 2017
04 Dec 2017 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 1 November 2017
04 Dec 2017 TM02 Termination of appointment of Toby David Street as a secretary on 1 November 2017
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2017 AP04 Appointment of Cargil Management Services Limited as a secretary on 1 February 2017
03 Feb 2017 AD01 Registered office address changed from Enterprise House Ocean Way Southampton SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 3 February 2017
20 Jan 2017 AP01 Appointment of Mr Patrick K Wong as a director on 17 January 2017
18 Jan 2017 AP03 Appointment of Mr Toby David Street as a secretary on 17 January 2017
18 Jan 2017 AP01 Appointment of Mr Toby David Street as a director on 17 January 2017
18 Jan 2017 AP01 Appointment of Mrs Karen Catherine Pink as a director on 17 January 2017
18 Jan 2017 TM01 Termination of appointment of Hunnyi Dylan Tan as a director on 17 January 2017
26 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-26
  • EUR 1