INGENIOUS SECURITIES LIMITED

Company number 05918542

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2010	DS01	Application to strike the company off the register	(3 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 2,500,000	(4 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Feb 2010	CC04	Statement of company's objects	(2 pages)
01 Feb 2010	AA	Full accounts made up to 5 April 2009	(14 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 Guy Rupert Bowles on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Sarah Cruickshank on 1 October 2009	(1 page)
11 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
06 Jan 2009	AA	Full accounts made up to 5 April 2008	(14 pages)
22 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
19 May 2008	288a	Director appointed john leonard boyton	(2 pages)
19 May 2008	288a	Director appointed guy rupert bowles	(1 page)
19 May 2008	288b	Appointment Terminated Director robert benton	(1 page)
19 May 2008	288b	Appointment Terminated Director richard jeffrey	(1 page)
14 May 2008	288b	Appointment Terminated Director susan ford	(1 page)
11 Jan 2008	AA	Full accounts made up to 5 April 2007	(14 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG	(1 page)
04 Sep 2007	363a	Return made up to 29/08/07; full list of members	(3 pages)
31 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	AUD	Auditor's resignation	(1 page)
20 Jun 2007	88(2)R	Ad 04/06/07--------- £ si 2499999@1=2499999 £ ic 1/2500000	(2 pages)
20 Jun 2007	123	Nc inc already adjusted 04/06/07	(1 page)