INGENIOUS BROADCASTING 2 PLC

Company number 06005302 ·

Dissolved

40 filings

Date Filing
9 Dec 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
9 Sep 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
23 Jun 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011:LIQ. CASE NO.1 View document
8 Jun 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 15 GOLDEN SQUARE LONDON W1F 9JG View document
7 Jun 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008767,00009705 View document
28 May 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
28 May 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
23 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD BOYTON / 01/10/2009 View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MICHAEL CLAYTON / 01/10/2009 View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES SPEIGHT / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES SPEIGHT / 01/10/2009 View document
6 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
6 Oct 2009 SAIL ADDRESS CREATED View document
2 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Aug 2009 FULL ACCOUNTS MADE UP TO 05/04/09 View document
16 Jun 2009 DIRECTOR RESIGNED PATRICK MCKENNA View document
12 Jun 2009 DIRECTOR APPOINTED SEBASTIAN JAMES SPEIGHT View document
9 Jun 2009 DIRECTOR APPOINTED MATTHEW TAYLOR BUGDEN View document
3 Jun 2009 DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON View document
27 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
16 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Sep 2008 DIRECTOR APPOINTED NEIL ANDREW FORSTER View document
20 May 2008 SECRETARY APPOINTED SARAH CRUICKSHANK View document
20 May 2008 DIRECTOR AND SECRETARY RESIGNED SUSAN FORD View document
7 May 2008 FULL ACCOUNTS MADE UP TO 05/04/08 View document
17 Dec 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG View document
5 Dec 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
9 Sep 2007 AUDITOR'S RESIGNATION View document
31 Aug 2007 DIRECTOR RESIGNED View document
1 Aug 2007 AUDITOR'S RESIGNATION View document
1 Jun 2007 � IC 7814002/7764002 25/04/07 � SR 50000@1=50000 View document
8 Dec 2006 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 View document
30 Nov 2006 APPLICATION COMMENCE BUSINESS View document
30 Nov 2006 Application to commence business View document
30 Nov 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
21 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document