INGENIOUS BROADCASTING 17 PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/09/124 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 |
| 09/07/129 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
| 14/06/1114 June 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/06/1114 June 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/06/1114 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008767,00009705 |
| 13/01/1113 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | ARTICLES OF ASSOCIATION |
| 17/09/1017 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 14/01/1014 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD BOYTON / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES SPEIGHT / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MICHAEL CLAYTON / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY REID / 01/10/2009 |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MATTHEW TAYLOR BUGDEN LOGGED FORM |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCKENNA |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED SEBASTIAN JAMES SPEIGHT |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MATTHEW TAYLOR BUGDEN |
| 03/06/093 June 2009 | DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON |
| 14/05/0914 May 2009 | GBP SR 50000@1 |
| 27/12/0827 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED NEIL ANDREW FORSTER |
| 22/08/0822 August 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FORD |
| 03/04/083 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/0820 March 2008 | AUDITORS' REPORT |
| 20/03/0820 March 2008 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/0820 March 2008 | BALANCE SHEET |
| 20/03/0820 March 2008 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/0820 March 2008 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/0820 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/03/0820 March 2008 | REREG PRI TO PLC; RES02 PASS DATE:20/03/2008 |
| 20/03/0820 March 2008 | AUDITORS' STATEMENT |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED PATRICK ANTHONY MCKENNA |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED DUNCAN MURRAY REID |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 21/12/0721 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED IB PARTNER 36 LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 20/02/0720 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 24/01/0724 January 2007 | S80A AUTH TO ALLOT SEC 20/12/06 |
| 11/12/0611 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company