INGENIOUS MENA ENERGY LIMITED

Company number 11430953

Date	Type	Description	View / Download
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2023	PSC05	Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on 1 March 2023	(2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Duncan Murray Reid on 1 March 2023	(2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Neil Andrew Forster on 1 March 2023	(2 pages)
06 Mar 2023	CH03	Secretary's details changed for Sarah Cruickshank on 1 March 2023	(1 page)
02 Mar 2023	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023	(1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2023	DS01	Application to strike the company off the register	(1 page)
26 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
01 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
29 Jun 2021	AA01	Current accounting period shortened from 30 June 2020 to 29 June 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Sebastian James Speight as a director on 30 September 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Jason Murphy as a director on 30 September 2020	(1 page)
01 Oct 2020	AP01	Appointment of Mr Duncan Murray Reid as a director on 30 September 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Neil Andrew Forster as a director on 30 September 2020	(2 pages)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(4 pages)
03 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(20 pages)
15 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(5 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
24 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-20	(3 pages)
25 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-25 GBP 1	(41 pages)