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INGENIOUS CORPORATION LIMITED

Company number 05131566

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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)
10 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2008	363a	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
10 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
21 Jul 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 4 pages (4 pages)
28 Jun 2006	363a	Return made up to 18/05/06; full list of members	View PDF Return made up to 18/05/06; full list of members - link opens in a new window - 5 pages (5 pages)
30 Nov 2005	88(2)R	Ad 21/10/05--------- £ si 55000@.01=550 £ ic 9464/10014	View PDF Ad 21/10/05--------- £ si 55000@.01=550 £ ic 9464/10014 - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Aug 2005	88(2)R	Ad 21/03/05--------- £ si 220000@.01=2200	View PDF Ad 21/03/05--------- £ si 220000@.01=2200 - link opens in a new window - 1 page (1 page)
08 Aug 2005	88(2)R	Ad 30/09/04--------- £ si 10000@.01=100	View PDF Ad 30/09/04--------- £ si 10000@.01=100 - link opens in a new window - 1 page (1 page)
08 Aug 2005	88(2)R	Ad 31/08/04--------- £ si 98050@.01=980	View PDF Ad 31/08/04--------- £ si 98050@.01=980 - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	363a	Return made up to 18/05/05; full list of members	View PDF Return made up to 18/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 13/08/04
14 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Sep 2004	88(2)R	Ad 13/08/04--------- £ si 618238@.01=6182 £ ic 1/6183	View PDF Ad 13/08/04--------- £ si 618238@.01=6182 £ ic 1/6183 - link opens in a new window - 3 pages (3 pages)

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