INGEN HOLDINGS LIMITED: Filings

  • Overview

    Company NameINGEN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC292720
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for INGEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a small company made up to Jun 30, 2023

    17 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Dec 15, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium reduction 14/12/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Confirmation statement made on Nov 04, 2023 with updates

    4 pagesCS01

    Appointment of Miss Latoya Scott as a secretary on Jun 27, 2023

    2 pagesAP03

    Termination of appointment of Victor Jibuike as a secretary on Jun 27, 2023

    1 pagesTM02

    Termination of appointment of Daniel Gary Mcateer as a director on May 01, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Wynterbee Robey on May 04, 2022

    2 pagesCH01

    Appointment of Mr. Daniel Gary Mcateer as a director on May 04, 2022

    2 pagesAP01

    Appointment of Mr. Christopher Wynterbee Robey as a director on May 04, 2022

    2 pagesAP01

    Appointment of Ms Patricia Murray as a director on May 04, 2022

    2 pagesAP01

    Termination of appointment of Nicola Dawn Mason as a director on May 04, 2022

    1 pagesTM01

    Termination of appointment of James Lenton as a director on May 04, 2022

    1 pagesTM01

    Cessation of Afw Uk Oil & Gas Limited as a person with significant control on Mar 08, 2022

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    11 pagesAA

    Termination of appointment of Thomas Francis Honan as a director on Apr 26, 2021

    1 pagesTM01

    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