INGENIOUS SOLAR UK VCT 1 LIMITED

Company number 07357011

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2011	SH20	Statement by Directors	(1 page)
20 Dec 2011	CAP-SS	Solvency Statement dated 07/12/11	(1 page)
20 Dec 2011	SH19	Statement of capital on 20 December 2011 GBP 0.01	(4 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2011	MAR	Re-registration of Memorandum and Articles	(27 pages)
25 Nov 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Nov 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Nov 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(4 pages)
05 Sep 2011	TM01	Termination of appointment of Thomas Hornby Graham Cooper as a director on 22 August 2011	(1 page)
05 Sep 2011	TM01	Termination of appointment of Jason Andrew Scagell as a director on 22 August 2011	(1 page)
05 Sep 2011	TM01	Termination of appointment of Peter Michael Shawyer as a director on 22 August 2011	(1 page)
05 Sep 2011	AP01	Appointment of Sebastian James Speight as a director on 22 August 2011	(2 pages)
05 Sep 2011	AP01	Appointment of Neil Andrew Forster as a director on 22 August 2011	(2 pages)
21 Oct 2010	AP01	Appointment of Jason Andrew Scagell as a director	(2 pages)
21 Oct 2010	AP01	Appointment of Thomas Hornby Graham Cooper as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of James Clayton as a director	(1 page)
20 Oct 2010	AA01	Current accounting period extended from 31 August 2011 to 30 November 2011	(1 page)
18 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancell share premium 13/10/2010	(2 pages)
18 Oct 2010	MISC	IC01	(2 pages)
18 Oct 2010	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
25 Aug 2010	NEWINC	Incorporation	(87 pages)