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INGEN HOLDINGS LIMITED

Company number SC292720

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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)
14 May 2024	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)
04 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
27 Feb 2024	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)
16 Feb 2024	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 - 1 page (1 page)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 1	View PDF Statement of capital on 15 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	View PDF Solvency Statement dated 14/12/23 - link opens in a new window - 1 page (1 page)
15 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduction 14/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium reduction 14/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AP03	Appointment of Miss Latoya Scott as a secretary on 27 June 2023	View PDF Appointment of Miss Latoya Scott as a secretary on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM02	Termination of appointment of Victor Jibuike as a secretary on 27 June 2023	View PDF Termination of appointment of Victor Jibuike as a secretary on 27 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Daniel Gary Mcateer as a director on 1 May 2023	View PDF Termination of appointment of Daniel Gary Mcateer as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
13 Dec 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	CH01	Director's details changed for Mr Christopher Wynterbee Robey on 4 May 2022	View PDF Director's details changed for Mr Christopher Wynterbee Robey on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Mr. Daniel Gary Mcateer as a director on 4 May 2022	View PDF Appointment of Mr. Daniel Gary Mcateer as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Mr. Christopher Wynterbee Robey as a director on 4 May 2022	View PDF Appointment of Mr. Christopher Wynterbee Robey as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Ms Patricia Murray as a director on 4 May 2022	View PDF Appointment of Ms Patricia Murray as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Nicola Dawn Mason as a director on 4 May 2022	View PDF Termination of appointment of Nicola Dawn Mason as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	TM01	Termination of appointment of James Lenton as a director on 4 May 2022	View PDF Termination of appointment of James Lenton as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC07	Cessation of Afw Uk Oil & Gas Limited as a person with significant control on 8 March 2022	View PDF Cessation of Afw Uk Oil & Gas Limited as a person with significant control on 8 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
22 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
26 Apr 2021	TM01	Termination of appointment of Thomas Francis Honan as a director on 26 April 2021	View PDF Termination of appointment of Thomas Francis Honan as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)

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