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INGENIOUS RESOURCES (GOLDEN SQUARE) LIMITED

Company number 07014321

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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)
11 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AA01	Current accounting period extended from 31 March 2010 to 8 March 2011	View PDF Current accounting period extended from 31 March 2010 to 8 March 2011 - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders Statement of capital on 2010-10-04 GBP 1	View PDF Annual return made up to 9 September 2010 with full list of shareholders Statement of capital on 2010-10-04 GBP 1 - link opens in a new window - 7 pages (7 pages)
19 Aug 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 September 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
10 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interests 22/01/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interests 22/01/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for John Leonard Boyton on 1 October 2009	View PDF Director's details changed for John Leonard Boyton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Neil Andrew Forster on 1 October 2009	View PDF Director's details changed for Neil Andrew Forster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH03	Secretary's details changed for Sarah Cruickshank on 1 October 2009	View PDF Secretary's details changed for Sarah Cruickshank on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Oct 2009	CH01	Director's details changed for Sebastian James Speight on 1 October 2009	View PDF Director's details changed for Sebastian James Speight on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	CH01	Director's details changed for James Henry Michael Clayton on 1 October 2009	View PDF Director's details changed for James Henry Michael Clayton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for Matthew Taylor Bugden on 1 October 2009	View PDF Director's details changed for Matthew Taylor Bugden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Duncan Murray Reid on 1 October 2009	View PDF Director's details changed for Duncan Murray Reid on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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