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INGENUITY BUSINESS SOLUTIONS LIMITED

Company number 04303425

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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)
22 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 8,000
20 Apr 2010 AD01 Registered office address changed from Omnia One, Queen Street Sheffield South Yorkshire S1 2DG on 20 April 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2008 363a Return made up to 12/10/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2007 363a Return made up to 12/10/07; full list of members
07 Nov 2006 288c Director's particulars changed
17 Oct 2006 363a Return made up to 12/10/06; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Jan 2006 287 Registered office changed on 19/01/06 from: media house buxton road bakewell derbyshire DE45 1GT
25 Oct 2005 363a Return made up to 12/10/05; full list of members
22 Nov 2004 88(2)R Ad 29/09/04--------- £ si 3000@1
18 Nov 2004 363s Return made up to 12/10/04; full list of members
18 Nov 2004 363(287) Registered office changed on 18/11/04
08 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Oct 2004 123 Nc inc already adjusted 13/09/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association