| Name: |
INGEALTOIR LIMITED
INGEALTOIR LTD |
| Address: | 104 SOUTHOVER, WOODSIDE PARK, LONDON, N12 7HD |
| Incorporation Date: | 2003-02-03 |
| date | name | form type |
| 2023-01-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2022-09-13 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN | TM01 |
| 2022-12-13 | FIRST GAZETTE | GAZ1 |
| 2022-02-05 | APPOINTMENT TERMINATED, SECRETARY RACHEL WARREN | TM02 |
| 2021-12-09 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-23 | CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES | CS01 |
| 2021-04-16 | CESSATION OF RACHEL WARREN AS A PSC | PSC07 |
| 2021-04-16 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | CS01 |
| 2021-02-12 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES | CS01 |
| 2021-01-28 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-23 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WARREN / 16/04/2021 | PSC04 |
| 2020-03-28 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | CS01 |
| 2019-03-03 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | CS01 |
| 2019-12-24 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-12-03 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-02 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | CS01 |
| 2018-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WARREN / 31/01/2018 | CH01 |
| 2017-12-05 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-04 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | CS01 |
| 2016-02-11 | 03/02/16 FULL LIST | AR01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-25 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WARREN | TM01 |
| 2015-12-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-07 | 03/02/15 FULL LIST | AR01 |
| 2014-02-27 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2014-03-23 | 03/02/14 FULL LIST | AR01 |
| 2014-02-27 | ADOPT ARTICLES 02/01/2004 | RES01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-27 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-01-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-02 | 03/02/13 FULL LIST | AR01 |
| 2012-03-20 | 03/02/12 FULL LIST | AR01 |
| 2012-01-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-22 | 03/02/11 FULL LIST | AR01 |
| 2010-04-20 | 03/02/10 FULL LIST | AR01 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WARREN / 01/12/2009 | CH01 |
| 2010-12-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WARREN / 01/12/2009 | CH01 |
| 2010-02-10 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-28 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-07 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-20 | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS | 363s |
| 2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-02-20 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-04-07 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-09 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2004-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2004-03-10 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-13 | DIRECTOR RESIGNED | 288b |
| 2003-03-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-03-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-13 | SECRETARY RESIGNED | 288b |
| 2003-03-22 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | 225 |
| 2003-02-13 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | 287 |
| 2003-02-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-22 00:01:28