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INGENIUM AGENCY LTD

Company number 11097572

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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)
31 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2021 TM01 Termination of appointment of Dave Antrobus as a director on 12 September 2019
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
21 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2019 TM01 Termination of appointment of Scott Dylan as a director on 27 September 2019
15 Sep 2019 CH01 Director's details changed for Mr Scott Dylan on 15 September 2019
12 Sep 2019 AP01 Appointment of Mr Dave Antrobus as a director on 12 September 2019
21 Aug 2019 TM01 Termination of appointment of David Antrobus as a director on 20 August 2019
03 Jul 2019 AD01 Registered office address changed from Virginia House 5-7 Great Ancoats Street Manchester M4 5AD United Kingdom to Kemp House 160 City Road London EC1V 2NX on 3 July 2019
07 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
24 Jul 2018 AP01 Appointment of Mr Dave Antrobus as a director on 19 July 2018
17 Jan 2018 PSC02 Notification of Ingenium Holdings Ltd as a person with significant control on 1 January 2018
17 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 17 January 2018
17 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
05 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-05
  • GBP 100