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INGENIOUS EXTRACTIONS LTD

Company number 07951384

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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)
30 Jun 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)
17 Mar 2015	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 Mar 2015	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)
27 Jan 2015	TM01	Termination of appointment of Kevin Wall as a director on 31 December 2014	View PDF Termination of appointment of Kevin Wall as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	CH01	Director's details changed for Dr Derek Reginald Palmer on 1 February 2013	View PDF Director's details changed for Dr Derek Reginald Palmer on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH03	Secretary's details changed for Dr Derek Reginald Palmer on 1 February 2013	View PDF Secretary's details changed for Dr Derek Reginald Palmer on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AD01	Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU England on 13 December 2012	View PDF Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU England on 13 December 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AP01	Appointment of Dr Kevin Wall as a director	View PDF Appointment of Dr Kevin Wall as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AP03	Appointment of Dr Derek Reginald Palmer as a secretary	View PDF Appointment of Dr Derek Reginald Palmer as a secretary - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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