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INGENUITY (UK) LIMITED

Company number 02878885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2010 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2010 TM01 Termination of appointment of Jonathan Aston as a director
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2010 DS01 Application to strike the company off the register
03 Jan 2010 TM02 Termination of appointment of Gareth Cross as a secretary
03 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-29
  • GBP 2
28 Dec 2009 CH01 Director's details changed for Mr Jonathan Owen Aston on 28 December 2009
28 Dec 2009 TM02 Termination of appointment of Gareth Cross as a secretary
30 Jan 2009 363a Return made up to 30/11/08; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
29 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
27 Dec 2007 288c Director's particulars changed
27 Dec 2007 363a Return made up to 30/11/07; full list of members
27 Dec 2007 287 Registered office changed on 27/12/07 from: 55 sandbach road rode heath stoke on trent staffordshire ST7 3RW
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
08 Jan 2007 363s Return made up to 30/11/06; full list of members
05 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
03 Jan 2006 363s Return made up to 30/11/05; full list of members
19 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
15 Dec 2004 363s Return made up to 30/11/04; full list of members
26 Apr 2004 AA Total exemption full accounts made up to 31 December 2003