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INGENIOUS VISION VCT LIMITED

Company number 11102187

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2020 DS01 Application to strike the company off the register
29 Apr 2020 AA Accounts for a dormant company made up to 28 June 2019
29 Apr 2020 SH20 Statement by Directors
29 Apr 2020 SH19 Statement of capital on 29 April 2020
  • GBP 0.01
29 Apr 2020 CAP-SS Solvency Statement dated 15/04/20
29 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2020 AA01 Previous accounting period shortened from 29 June 2019 to 28 June 2019
13 Mar 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Mar 2020 MAR Re-registration of Memorandum and Articles
13 Mar 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Mar 2020 RR02 Re-registration from a public company to a private limited company
02 Mar 2020 AP01 Appointment of Mr Duncan Murray Reid as a director on 23 July 2019
02 Mar 2020 TM01 Termination of appointment of Gavin Hamilton-Deeley as a director on 23 July 2019
20 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
17 Jan 2020 PSC07 Cessation of Hk Nominees Limited as a person with significant control on 10 September 2019
17 Jan 2020 PSC07 Cessation of Hk Registrars Limited as a person with significant control on 10 September 2019
17 Jan 2020 PSC02 Notification of Ingenious Tmt Investments Limited as a person with significant control on 10 September 2019
17 Jan 2020 PSC02 Notification of Ingenious Capital Management Holdings Limited as a person with significant control on 10 September 2019
30 Dec 2019 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
11 Oct 2019 TM01 Termination of appointment of Helen Marie Jackson as a director on 16 July 2019
11 Oct 2019 TM01 Termination of appointment of Patrick James Irwin as a director on 19 July 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019