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THE INGENUITY EXCHANGE LIMITED

Company number 05773110

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2015 DS01 Application to strike the company off the register
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
10 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
21 Jun 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
04 May 2012 TM02 Termination of appointment of John Armstrong as a secretary
26 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
09 Nov 2011 AD01 Registered office address changed from 1&2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX United Kingdom on 9 November 2011
20 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
20 Jun 2011 AD01 Registered office address changed from Sovereign House, 12 Warwick Street, Coventry West Midlands CV5 6ET on 20 June 2011
03 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Michael Szczygiel on 5 March 2010
18 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
04 Jun 2009 363a Return made up to 06/04/09; full list of members
08 Sep 2008 AA Accounts for a dormant company made up to 30 April 2008
16 May 2008 363a Return made up to 06/04/08; full list of members
21 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
21 Oct 2007 88(2)R Ad 06/04/06--------- £ si 1@1
02 Aug 2007 363a Return made up to 06/04/07; full list of members
15 Jun 2006 288a New director appointed