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INGEUS UK HOLDINGS LIMITED
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INGEUS UK HOLDINGS LIMITED: Filings

    • Overview

    Company NameINGEUS UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08960581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INGEUS UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Mar 26, 2019 with updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Providence Service Corporation as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on Jan 14, 2019

    		1 pagesAD01

    Termination of appointment of Matthew Lachlan Flood as a secretary on Dec 21, 2018

    		1 pagesTM02

    Termination of appointment of Jack Sawyer as a director on Dec 21, 2018

    		1 pagesTM01

    Appointment of Mr Kevin Dotts as a secretary on Dec 21, 2018

    		2 pagesAP03

    Appointment of Mr Kevin Dotts as a director on Dec 21, 2018

    		2 pagesAP01

    Registered office address changed from 66 Prescot Street London E1 8HG United Kingdom to 5th Floor 18 Mansell Street London E1 8AA on Nov 30, 2018

    		1 pagesAD01

    Full accounts made up to Dec 31, 2017

    		22 pagesAA

    Confirmation statement made on Mar 26, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 21, 2017

    • Capital: GBP 23,900,101
    		3 pagesSH01

    Full accounts made up to Dec 31, 2016

    		24 pagesAA

    Second filing of the annual return made up to Mar 26, 2016

    		23 pagesRP04AR01

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 12, 2016

    • Capital: GBP 5,100,101
    		3 pagesSH01

    Termination of appointment of Mark Jonathan Garratt as a director on Oct 28, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Appointment of Mr Matthew Lachlan Flood as a secretary on Aug 03, 2016

    		2 pagesAP03

    Appointment of Mr Jack Sawyer as a director on Jul 22, 2016

    		2 pagesAP01

    Appointment of Mr Mark Jonathan Garratt as a director on Jul 22, 2016

    		2 pagesAP01
    2Next

    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