INGENIOUS LIVE VCT 1 PLC
Company Documents
| Date | Description |
|---|---|
| 31/10/2131 October 2021 | Final Gazette dissolved following liquidation |
| 31/10/2131 October 2021 | Final Gazette dissolved following liquidation |
| 31/07/2131 July 2021 | Return of final meeting in a members' voluntary winding up |
| 16/03/1416 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/12/1316 December 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/10/131 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2013 |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
| 17/08/1217 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/08/1217 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 17/08/1217 August 2012 | DECLARATION OF SOLVENCY |
| 06/08/126 August 2012 | COMPANY BUSINESS WINDING UP 31/07/2012 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM SHIPLEYS LLP 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ UNITED KINGDOM |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
| 21/05/1221 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/1119 April 2011 | NOTICE THAT A COMPANY NO LONGER WISHES TO BE AN INVESTMENT COMPANY |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR TIMOTHY HOWARD CLARK |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGG |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 22/10/2010 |
| 13/10/1013 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SECTION 693, 701 13/05/2010 |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GREGG / 01/10/2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD MORRIS / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS MARTIN GREGSON / 01/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/05/0921 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 22/09/08; BULK LIST AVAILABLE SEPARATELY |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/084 June 2008 | SECRETARY APPOINTED SARAH CRUICKSHANK |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN FORD |
| 22/04/0822 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/087 February 2008 | REDUCTION OF SHARE PREMIUM |
| 31/01/0831 January 2008 | REDUCE SHARE PREMIUM ACCOUNT |
| 15/10/0715 October 2007 | RETURN MADE UP TO 22/09/07; BULK LIST AVAILABLE SEPARATELY |
| 20/04/0720 April 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 100 PALL MALL LONDON SW1Y 5NQ |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG |
| 20/10/0620 October 2006 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 11/10/0611 October 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/10/0611 October 2006 | APPLICATION COMMENCE BUSINESS |
| 10/10/0610 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0610 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | REDUCE SHARE PREMIUM 22/09/06 |
| 10/10/0610 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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