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ITS INGENIUM LIMITED

Company number 07159740

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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)
07 Apr 2015	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)
23 Dec 2014	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)
12 Jun 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Apr 2014	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)
03 Apr 2014	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)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
17 Oct 2013	TM01	Termination of appointment of James Martin Murphy as a director on 15 October 2013	View PDF Termination of appointment of James Martin Murphy as a director on 15 October 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2013	AP01	Appointment of Mrs Gemma Arwen Collier as a director on 15 October 2013	View PDF Appointment of Mrs Gemma Arwen Collier as a director on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	TM01	Termination of appointment of James Griffin as a director on 4 September 2013	View PDF Termination of appointment of James Griffin as a director on 4 September 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	TM01	Termination of appointment of Daniel James Collier as a director on 4 July 2013	View PDF Termination of appointment of Daniel James Collier as a director on 4 July 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2013	SH02	Sub-division of shares on 1 April 2013	View PDF Sub-division of shares on 1 April 2013 - link opens in a new window - 5 pages (5 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 May 2013	AP01	Appointment of Mr James Griffin as a director on 1 April 2013	View PDF Appointment of Mr James Griffin as a director on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
16 Apr 2012	CH01	Director's details changed for Mr James Murphy on 11 April 2012	View PDF Director's details changed for Mr James Murphy on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
10 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	CH01	Director's details changed for Mr James Murphy on 1 February 2011	View PDF Director's details changed for Mr James Murphy on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	CH01	Director's details changed for Mr James Murphy on 1 February 2011	View PDF Director's details changed for Mr James Murphy on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 8 pages (8 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 December 2010 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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