INGENION LIMITED

Name:	INGENION LIMITED INGENION LTD
Address:	UNIT 6, BURREL ROAD, ST. IVES, CAMBRIDGESHIRE, ENGLAND, PE27 3LE
Incorporation Date:	2000-04-20

Company Documents

date	name	form type
2020-11-10	STRUCK OFF AND DISSOLVED	GAZ2
2020-03-31	FIRST GAZETTE	GAZ1
2019-01-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18	AA
2019-01-29	CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES	CS01
2018-01-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17	AA
2018-01-27	CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES	CS01
2017-01-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16	AA
2017-01-25	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES	CS01
2016-05-10	20/04/16 FULL LIST	AR01
2016-10-26	REGISTERED OFFICE CHANGED ON 26/10/2016 FROMUNIT 10 KYM ROAD, BICTON INDUSTRIAL PARKKIMBOLTONHUNTINGDONCAMBRIDGESHIREPE28 0LW	AD01
2016-02-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15	AA
2015-04-29	20/04/15 FULL LIST	AR01
2015-01-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14	AA
2014-04-28	20/04/14 FULL LIST	AR01
2014-01-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	AA
2013-09-12	SECRETARY APPOINTED MR PETER ANTHONY MCCARTHY	AP03
2013-05-01	APPOINTMENT TERMINATED, DIRECTOR PETER DYKE	TM01
2013-05-01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WIECZOREK	TM01
2013-05-01	REGISTERED OFFICE CHANGED ON 01/05/2013 FROMUNIT 10 KYM ROADBICTON INDUSTRIAL PA, KIMBOLTONHUNTINGDONCAMBRIDGESHIREPE28 0LW	AD01
2013-05-01	APPOINTMENT TERMINATED, SECRETARY ANDREW WIECZOREK	TM02
2013-05-01	20/04/13 FULL LIST	AR01
2013-01-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	AA
2013-02-20	DIRECTOR APPOINTED MR. RICHARD CULLEN	AP01
2013-02-20	DIRECTOR APPOINTED MR. PETER MCCARTHY	AP01
2012-01-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	AA
2012-04-27	20/04/12 FULL LIST	AR01
2011-05-06	20/04/11 FULL LIST	AR01
2010-07-05	20/04/10 FULL LIST	AR01
2010-05-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	AA
2010-01-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	AA
2009-04-27	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS	363a
2008-06-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	AA
2008-05-14	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS	363a
2007-06-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	AA
2007-04-26	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS	363a
2006-05-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	AA
2006-05-02	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS	363a
2005-05-15	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS	363s
2005-04-11	DIRECTOR RESIGNED	288b
2005-06-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	AA
2004-11-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	AA
2004-05-12	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS	363s
2003-04-28	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS	363s
2003-05-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	AA
2002-04-25	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS	363s
2002-06-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02	AA
2001-05-11	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS	363s
2001-05-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01	AA
2000-06-01	NEW DIRECTOR APPOINTED	288a
2000-06-01	REGISTERED OFFICE CHANGED ON 01/06/00 FROM:61 FAIRVIEW AVENUEGILLINGHAMKENT ME8 0QP	287
2000-06-01	DIRECTOR RESIGNED	288b
2000-06-01	NEW DIRECTOR APPOINTED	288a
2000-06-01	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2000-06-13	SECRETARY RESIGNED	288b
2000-06-01	NEW DIRECTOR APPOINTED	288a
2000-04-20	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC