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INGENIOUS CONSULTING ASSOCIATES LIMITED

Company number 06536754

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2011 DS01 Application to strike the company off the register
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 1
06 Dec 2010 AA Full accounts made up to 5 April 2010
05 Nov 2010 CH01 Director's details changed for Patrick Anthony Mckenna on 22 October 2010
01 Oct 2010 TM01 Termination of appointment of Kingsley Meek as a director
10 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
18 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
18 Mar 2010 CC04 Statement of company's objects
04 Jan 2010 AA Full accounts made up to 5 April 2009
20 Oct 2009 CH01 Director's details changed for Kingsley John Neville Meek on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Patrick Anthony Mckenna on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
19 May 2009 288b Appointment Terminated Director andrew croxson
13 May 2009 363a Return made up to 30/04/09; full list of members
02 Sep 2008 288a Director appointed neil andrew forster
04 Jun 2008 288a Director appointed andrew james croxson
04 Jun 2008 288a Director appointed kingsley john neville meek
19 May 2008 363a Return made up to 30/04/08; full list of members
14 May 2008 288b Appointment Terminated Director susan ford
17 Mar 2008 NEWINC Incorporation