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INGENIOUS LIVE VCT 1 PLC

Company number 05943513

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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)
31 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
10 Nov 2020	AD01	Registered office address changed from PO Box 60317 10 Orange Street London WC2H 7WR United Kingdom to 6th Floor 2 Ondon Wall Place London EC2Y 5AU on 10 November 2020	View PDF Registered office address changed from PO Box 60317 10 Orange Street London WC2H 7WR United Kingdom to 6th Floor 2 Ondon Wall Place London EC2Y 5AU on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	4.70	Declaration of solvency
26 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
16 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 26 pages (26 pages)
01 Oct 2013	4.68	Liquidators' statement of receipts and payments to 30 July 2013	View PDF Liquidators' statement of receipts and payments to 30 July 2013 - link opens in a new window - 21 pages (21 pages)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	View PDF Secretary's details changed for Sarah Cruickshank on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business winding up 31/07/2012	View PDF Resolutions RES13 ‐ Company business winding up 31/07/2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AD01	Registered office address changed from Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ United Kingdom on 1 August 2012	View PDF Registered office address changed from Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ United Kingdom on 1 August 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AD01	Registered office address changed from 15 Golden Square London W1F 9JG on 1 August 2012	View PDF Registered office address changed from 15 Golden Square London W1F 9JG on 1 August 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 41 pages (41 pages)
27 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 92,428.47	View PDF Annual return made up to 22 September 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 92,428.47 - link opens in a new window - 16 pages (16 pages)
23 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Apr 2011	IC02	Notice that a company no longer wishes to be an investment company	View PDF Notice that a company no longer wishes to be an investment company - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 37 pages (37 pages)
17 Nov 2010	AP01	Appointment of Mr Timothy Howard Clark as a director	View PDF Appointment of Mr Timothy Howard Clark as a director - link opens in a new window - 2 pages (2 pages)

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