INGENIOUS BROADCASTING 45 LIMITED filing history - Find and update company information

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INGENIOUS BROADCASTING 45 LIMITED

Company number 06027728

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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)
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2015	AD02	Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD to Slc Registrars 42 50 Hersham Road Walton on Thames Surrey KT12 1RZ	View PDF Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD to Slc Registrars 42 50 Hersham Road Walton on Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	TM01	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014	View PDF Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 18 pages (18 pages)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 19,627	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 19,627 - link opens in a new window - 7 pages (7 pages)
12 Sep 2013	CH01	Director's details changed for Mr Sebastian James Speight on 1 August 2013	View PDF Director's details changed for Mr Sebastian James Speight on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 17 pages (17 pages)
01 Aug 2012	CH01	Director's details changed for Neil Andrew Forster on 31 July 2012	View PDF Director's details changed for Neil Andrew Forster on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Jul 2012	CAP-SS	Solvency statement dated 25/06/12	View PDF Solvency statement dated 25/06/12 - link opens in a new window - 1 page (1 page)
05 Jul 2012	SH19	Statement of capital on 5 July 2012 GBP 19,627	View PDF Statement of capital on 5 July 2012 GBP 19,627 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jul 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Jul 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 Jul 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
28 Jun 2012	TM01	Termination of appointment of Matthew Taylor Bugden as a director on 26 June 2012	View PDF Termination of appointment of Matthew Taylor Bugden as a director on 26 June 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Aug 2011	AA	Full accounts made up to 5 April 2011	View PDF Full accounts made up to 5 April 2011 - link opens in a new window - 17 pages (17 pages)
13 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
17 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)

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