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INGENIOUS MUSIC VCT 2 PLC

Company number 05564790

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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)
05 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 9 December 2010
14 Jul 2010 4.68 Liquidators' statement of receipts and payments to 9 June 2010
14 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-10
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
22 Jun 2009 287 Registered office changed on 22/06/2009 from 15 golden square london W1F 9JG
19 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company wound up 10/06/2009
19 Jun 2009 600 Appointment of a voluntary liquidator
20 May 2009 4.70 Declaration of solvency
04 May 2009 AA Group of companies' accounts made up to 31 December 2008
19 Jan 2009 353 Location of register of members
09 Oct 2008 363a Return made up to 15/09/08; bulk list available separately
24 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 15/05/2008
20 May 2008 288a Secretary appointed sarah cruickshank
20 May 2008 288b Appointment Terminated Secretary susan ford
07 May 2008 AA Group of companies' accounts made up to 31 December 2007
25 Oct 2007 363s Return made up to 15/09/07; bulk list available separately
25 Oct 2007 363(353) Location of register of members address changed
13 Jun 2007 CERT19 Certificate of reduction of share premium
13 Jun 2007 OC Reduce share premium account
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem acct 14/03/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2007 AA Full accounts made up to 31 December 2006