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INGENII SOLUTIONS LTD

Company number 13254807

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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)
29 May 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AD01	Registered office address changed from 59 st. Martin's Lane Unit 209 London WC2N 4JS United Kingdom to Langley House Park Road East Finchley London N2 8EY on 12 October 2023	View PDF Registered office address changed from 59 st. Martin's Lane Unit 209 London WC2N 4JS United Kingdom to Langley House Park Road East Finchley London N2 8EY on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-28 - link opens in a new window - 1 page (1 page)
11 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
14 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM01	Termination of appointment of Gregory Josef Atkins as a director on 22 December 2022	View PDF Termination of appointment of Gregory Josef Atkins as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC07	Cessation of Gregory Josef Atkins as a person with significant control on 22 December 2022	View PDF Cessation of Gregory Josef Atkins as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AP01	Appointment of Mr Marko Djukic as a director on 29 March 2022	View PDF Appointment of Mr Marko Djukic as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Gregory Josef Atkins as a director on 9 July 2021	View PDF Appointment of Mr Gregory Josef Atkins as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC07	Cessation of Christine Elaine Johnson as a person with significant control on 28 June 2021	View PDF Cessation of Christine Elaine Johnson as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC01	Notification of Gregory Atkins as a person with significant control on 28 June 2021	View PDF Notification of Gregory Atkins as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-09 GBP 1 - link opens in a new window - 12 pages (12 pages)

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INGENII SOLUTIONS LTD

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