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INGENIOUS INTERNATIONAL LIMITED

Company number 05902732

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
16 May 2012 TM01 Termination of appointment of Vipul Sheladiya as a director
16 May 2012 TM02 Termination of appointment of Prakash Jyani as a secretary
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-08-12
  • GBP 2
11 Aug 2011 CH03 Secretary's details changed for Mr Prakash Jyani on 1 July 2011
11 Aug 2011 CH01 Director's details changed for Mr Vipul Sheladiya on 1 July 2011
11 Aug 2011 CH01 Director's details changed for Prakash Jyani on 1 July 2011
15 Jul 2011 AD01 Registered office address changed from 56 Christ Church Avenue Harrow Middlesex HA3 8NL on 15 July 2011
15 Jul 2011 CH03 Secretary's details changed for Prakash Jyani on 14 July 2011
11 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
04 Sep 2010 CH01 Director's details changed for Prakash Jyani on 4 August 2010
04 Sep 2010 CH01 Director's details changed for Mr Vipul Sheladiya on 4 August 2010
17 Aug 2009 363a Return made up to 10/08/09; full list of members
07 Jul 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
29 May 2009 MEM/ARTS Memorandum and Articles of Association
23 May 2009 CERTNM Company name changed ingenious management LTD.\certificate issued on 28/05/09
11 Aug 2008 363a Return made up to 10/08/08; full list of members