INGENIOUS WEALTH MANAGEMENT LIMITED

Company number 04447079

Date	Type	Description	View / Download
03 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2011	DS01	Application to strike the company off the register	(4 pages)
10 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-05-10 GBP 1	(5 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(28 pages)
18 Mar 2010	CC04	Statement of company's objects	(2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
20 Oct 2009	CH01	Director's details changed for John Leonard Boyton on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Neil Andrew Forster on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Sarah Cruickshank on 1 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Duncan Murray Reid on 1 October 2009	(2 pages)
16 Jun 2009	288b	Appointment Terminated Director patrick mckenna	(1 page)
12 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
30 Jan 2009	AA	Accounts made up to 31 March 2008	(4 pages)
01 Sep 2008	288a	Director appointed neil andrew forster	(2 pages)
22 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
14 May 2008	288b	Appointment Terminated Director susan ford	(1 page)
28 Jan 2008	AA	Accounts made up to 31 March 2007	(4 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
31 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	AUD	Auditor's resignation	(1 page)
03 Jul 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	363a	Return made up to 24/05/07; full list of members	(3 pages)
07 Feb 2007	AA	Accounts made up to 31 March 2006	(4 pages)

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