INGENIOUS CLEAN ENERGY (MIDCO) LIMITED

Company number 09007980

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2016	CH01	Director's details changed for Mr Roberto Castiglioni on 10 November 2016	(2 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
10 Aug 2016	AP03	Appointment of Jennifer Wright as a secretary on 9 August 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(6 pages)
28 Oct 2015	AP01	Appointment of James Thomas Durnall as a director on 30 September 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of James John Axtell as a director on 5 October 2015	(1 page)
12 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(16 pages)
27 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(6 pages)
26 Feb 2015	MR04	Satisfaction of charge 090079800001 in full	(4 pages)
21 Oct 2014	AP01	Appointment of Mr Roberto Castiglioni as a director on 7 October 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014	(1 page)
16 May 2014	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2014	MR01	Registration of charge 090079800001	(40 pages)
28 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 1	(36 pages)