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INGENIOUS BROADCASTING 3 PLC

Company number 06059965

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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 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 31 August 2011
09 Sep 2010 AD01 Registered office address changed from 15 Golden Square London W1F 9JG on 9 September 2010
09 Sep 2010 600 Appointment of a voluntary liquidator
09 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-01
09 Sep 2010 4.70 Declaration of solvency
25 Aug 2010 TM01 Termination of appointment of James Clayton as a director
24 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 7,100,943
20 Oct 2009 CH01 Director's details changed for John Leonard Boyton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Matthew Taylor Bugden on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Sebastian James Speight on 1 October 2009
17 Oct 2009 CH01 Director's details changed for James Henry Michael Clayton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Murray Reid on 1 October 2009
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2009 AA Full accounts made up to 5 April 2009
16 Jun 2009 288b Appointment Terminated Director patrick mckenna
12 Jun 2009 288a Director appointed sebastian james speight
09 Jun 2009 288a Director appointed matthew taylor bugden
03 Jun 2009 288a Director appointed james henry michael clayton
27 Dec 2008 363a Return made up to 30/11/08; full list of members