INGENIOUS BROADCASTING 2 PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/12/119 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/09/119 September 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 23/06/1123 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011:LIQ. CASE NO.1 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
| 07/06/107 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008767,00009705 |
| 28/05/1028 May 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/05/1028 May 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/12/0923 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 01/10/2009 |
| 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 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MICHAEL CLAYTON / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES SPEIGHT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES SPEIGHT / 01/10/2009 |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 02/10/092 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 16/06/0916 June 2009 | DIRECTOR RESIGNED 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 |
| 27/12/0827 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED NEIL ANDREW FORSTER |
| 20/05/0820 May 2008 | SECRETARY APPOINTED SARAH CRUICKSHANK |
| 20/05/0820 May 2008 | DIRECTOR AND SECRETARY RESIGNED SUSAN FORD |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG |
| 05/12/075 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | AUDITOR'S RESIGNATION |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | AUDITOR'S RESIGNATION |
| 01/06/071 June 2007 | � IC 7814002/7764002 25/04/07 � SR 50000@1=50000 |
| 08/12/068 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 30/11/0630 November 2006 | APPLICATION COMMENCE BUSINESS |
| 30/11/0630 November 2006 | Application to commence business |
| 30/11/0630 November 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/11/0621 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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