Ingensoma Trading Group Limited — Filings & Documents (48)
(E)Return of final meeting
2020-01-09 · Other
(E)Final statement of accounts
2020-01-09 · Other
(E)FNW1 - Certificate of solvency
2019-06-17 · Other
(E)Special Resolution (Winding Up)
2019-06-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-06-17 · Winding Up
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-10 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-25 · Charges
(E)Instrument
2018-01-25 · Other
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-02-21 · Other
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-25 · Address Change
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-11 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-10-02 · Share Related
(E)Special resolution
2013-10-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-08-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-12-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-03 · Address Change
(E)FSC1 - Return of Allotments
2009-06-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-24 · Share Related
(E)FM1 - Mortgage or charge details
2009-05-25 · Charges
(E)Certificate of Registration of Charge
2009-05-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FSC1 - Return of Allotments
2008-10-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-21 · Address Change
(E)Memorandum & Articles of Association
2007-12-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-13 · Incorporation
Certificate of Incorporation
2007-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-01-09 | |
| (E)Final statement of accounts | Other | 2020-01-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-06-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-06-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-25 | |
| (E)Instrument | Other | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-10-02 | |
| (E)Special resolution | Other | 2013-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-13 | |
| Certificate of Incorporation | Incorporation | 2007-12-13 |
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