INGIV LIMITED: Filings

  • Overview

    Company NameINGIV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00672268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INGIV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on Jul 06, 2012

    2 pagesCH04

    Registered office address changed from 125 London Wall London EC2Y 5AY on Jul 06, 2012

    1 pagesAD01

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Director's details changed for Mrs. Tanaquil Jane Mcdowall on Feb 10, 2012

    2 pagesCH01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Aug 01, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2011

    Statement of capital on Aug 19, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of Campbell Fleming as a director

    1 pagesTM01

    Annual return made up to Aug 01, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on Oct 01, 2009

    2 pagesCH04

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Appointment of Mrs. Tanaquil Jane Mcdowall as a director

    2 pagesAP01

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Memorandum and Articles of Association

    12 pagesMA

    Certificate of change of name

    Company name changed jpmorgan registrars LIMITED\certificate issued on 09/07/09
    2 pagesCERTNM

    Accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0