INGENIOUS SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/02/118 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/10/1026 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/10/1014 October 2010 | APPLICATION FOR STRIKING-OFF |
10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
15/02/1015 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
15/02/1015 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 05/04/09 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RUPERT BOWLES / 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 |
11/05/0911 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
22/05/0822 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BENTON |
19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD JEFFREY |
19/05/0819 May 2008 | DIRECTOR APPOINTED GUY RUPERT BOWLES |
19/05/0819 May 2008 | DIRECTOR APPOINTED JOHN LEONARD BOYTON |
14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FORD |
11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 05/04/07 |
17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: G OFFICE CHANGED 17/12/07 12 NEW FETTER LANE LONDON EC4A 1AG |
04/09/074 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | AUDITOR'S RESIGNATION |
20/06/0720 June 2007 | � NC 1000000/10000000 04/ |
20/06/0720 June 2007 | NC INC ALREADY ADJUSTED 04/06/07 |
03/11/063 November 2006 | SECRETARY RESIGNED |
02/11/062 November 2006 | NEW SECRETARY APPOINTED |
21/09/0621 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
29/08/0629 August 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