INGENIOUS BROADCASTING 42 LIMITED

Company number 06027730

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(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	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2015	DS01	Application to strike the company off the register	(4 pages)
25 Sep 2014	TM01	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014	(1 page)
03 Jan 2014	AA	Full accounts made up to 5 April 2013	(17 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 20,002	(7 pages)
11 Sep 2013	CH01	Director's details changed for Mr Sebastian James Speight on 1 August 2013	(2 pages)
24 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
25 Sep 2012	AA	Full accounts made up to 5 April 2012	(17 pages)
31 Jul 2012	CH01	Director's details changed for Neil Andrew Forster on 31 July 2012	(2 pages)
05 Jul 2012	SH20	Statement by directors	(1 page)
05 Jul 2012	CAP-SS	Solvency statement dated 25/06/12	(1 page)
05 Jul 2012	SH19	Statement of capital on 5 July 2012 GBP 20,002	(4 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jul 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Jul 2012	MAR	Re-registration of Memorandum and Articles	(27 pages)
05 Jul 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jul 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Jun 2012	TM01	Termination of appointment of Matthew Taylor Bugden as a director on 26 June 2012	(1 page)
17 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(19 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Aug 2011	AA	Full accounts made up to 5 April 2011	(17 pages)
13 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(19 pages)
17 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)