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INGENIOUS CLEAN ENERGY INCOME LIMITED

Company number 08802121

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2015 DS01 Application to strike the company off the register
18 Jun 2015 SH20 Statement by Directors
18 Jun 2015 SH19 Statement of capital on 18 June 2015
  • GBP 0.01
18 Jun 2015 CAP-SS Solvency Statement dated 16/06/15
18 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2015 MAR Re-registration of Memorandum and Articles
22 May 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
22 May 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 May 2015 RR02 Re-registration from a public company to a private limited company
22 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000.01
07 Oct 2014 TM01 Termination of appointment of Christopher Ward as a director on 6 October 2014
07 Oct 2014 TM01 Termination of appointment of Kirsten Charlotte Valeur as a director on 6 October 2014
07 Oct 2014 AP01 Appointment of Mr Neil Andrew Forster as a director on 6 October 2014
07 Oct 2014 AP01 Appointment of Mr Sebastian James Speight as a director on 6 October 2014
07 Oct 2014 TM01 Termination of appointment of David Stephen Fitzsimmons as a director on 6 October 2014
07 Oct 2014 TM01 Termination of appointment of Jason Andrew Scagell as a director on 6 October 2014
24 Feb 2014 MISC IC01
18 Feb 2014 MISC IC01 form
07 Feb 2014 CERT8A Commence business and borrow
07 Feb 2014 SH50 Trading certificate for a public company
10 Dec 2013 MEM/ARTS Memorandum and Articles of Association
04 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-04
  • GBP 50,000.01